DOSSIERS / ALOIS HORAK
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Sole trader dossier

ALOIS HORAK

FRANCE · SOLE TRADER · INCORPORATED 1997-03-10
KYBE ID: FR-784629933 · 784629933 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALOIS HORAK
fr_inpi
784629933
fr_inpi
active
fr_inpi
1997-03-10
fr_inpi
40 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BRUNELdissolvedALAIN FERRYactiveALEXANDRE JACOUPYdissolvedALEXANDRE KOERFERactiveANNA SERGEEVNA SHPILKOactiveANNE MARIE LEMONNIERactiveANNIE MARIE THERESE RICHARDdissolvedASCOP EXPERTISEactiveAU PTIT'VIETactiveBELSOL 2020dissolvedBORIS GONCALVESactiveBRESTdissolvedBUREAU DE GESTION ET D'ORGANISATIONdissolvedCHRISTIANE BESSONdissolvedCHRISTINE VERNIERdissolvedD.J.HactiveEUGENIE HARACHOUSEdissolvedF2LS IMMOactiveF2LS INVESTdissolvedGiacomo RAVAGLIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

ALOIS HORAK (principal) matches PEP Alois Horák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALOIS HORAK (principal) matches PEP Alois Horák — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100