DOSSIERS / GABOR TOTH
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Sole trader dossier

GABOR TOTH

FRANCE · SOLE TRADER · INCORPORATED 2023-07-25
KYBE ID: FR-902283472 · 902283472 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABOR TOTH
fr_inpi
902283472
fr_inpi
active
fr_inpi
2023-07-25
fr_inpi
55 RUE de France, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKLI BAYOUactiveANTONIO PANELLAdissolvedARISTIDE GAdissolvedASSOCIATION EUROPEENNE DES PROFESSIONS FIDUCIAIRES (ASSOFIDUCIAIRE)activeBANKIMMO GESTIONdissolvedCARLOLGAdissolvedCASECOSTAZZURRAdissolvedCHRISTIAN BALIERdissolvedCHRISTINE CONIL-LACOSTEactiveCOLETTE MAGNYdissolvedCRIactiveCTIM PARC PROMENADEactiveDRINA DELICactiveEDWIGE SAUNIERdissolvedEVAZAIdissolvedGERMAINE DUMOULINdissolvedGor SHAHINYANactiveHELISOA RAZAFITSITONTAactiveINDIVISION GUISON - BOUAKAZEactiveJRC APPIETOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GABOR TOTH (principal) matches PEP Gábor Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100