DOSSIERS / FARKAS GERGELY
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Sole trader dossier

FARKAS GERGELY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931590822 · 931590822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARKAS GERGELY
fr_inpi
931590822
fr_inpi
active
fr_inpi
2024-07-31
fr_inpi
68 RUE Maurice Lachatre, 93700 Drancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FARKAS GERGELY (principal) matches PEP Gergely Farkas — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

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