DOSSIERS / GEZA MOLNAR
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Sole trader dossier

GEZA MOLNAR

FRANCE · SOLE TRADER · INCORPORATED 2023-01-14
KYBE ID: FR-923152763 · 923152763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEZA MOLNAR
fr_inpi
923152763
fr_inpi
active
fr_inpi
2023-01-14
fr_inpi
21 A CHE DE CAVERNES, 33450 SAINT-LOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEZA MOLNAR (principal) matches PEP Géza Molnár — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEZA MOLNAR (principal) matches PEP Géza Molnár — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100