DOSSIERS / PAVEL ZSOLT BANHEGYI
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Sole trader dossier

PAVEL ZSOLT BANHEGYI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-990910614 · 990910614 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAVEL ZSOLT BANHEGYI
fr_inpi
990910614
fr_inpi
dissolved
fr_inpi
2025-09-03
fr_inpi
2025-09-03
fr_inpi
1 RUE Frédéric Passy, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACN 2021dissolvedASS FRANC INITIATIVES COOP AVEC AFRIQUEactiveASSISTANCE ET REINSERTIONactiveCTIM TURQUOISE PASSYactiveECOLO PRESSING 06dissolvedFOUAD YAHYAOUIactiveFRANCESCO NICOSIAactiveGAETANO MALAPONTIdissolvedHOURIA KARCHIdissolvedIDA DOMEREGOdissolvedISABELLE ROUBAUDIactiveIVOTECdissolvedJEAN PATARINactiveJULHIA DANIELE SOLANGE HABAROUdissolvedLOUIS FERNAND FINALEdissolvedMARCEL ACQUAVIVAdissolvedMARCEL MESSALIdissolvedPETER HENRY BATESONdissolvedSANS TRALALA COMPAGNIEactiveSCI SABAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off