DOSSIERS / BALAZS HORVATH
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Sole trader dossier

BALAZS HORVATH

FRANCE · SOLE TRADER · INCORPORATED 2013-04-09
KYBE ID: FR-795353143 · 795353143 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BALAZS HORVATH
fr_inpi
795353143
fr_inpi
active
fr_inpi
2013-04-09
fr_inpi
1 RUE RAYNARDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AM 2006dissolvedAPROBASE INFORMATION EUROPEdissolvedARKHANE ASYLUM PUBLISHINGdissolvedBAND OF GAMERSactiveBANNERET STUDIOactiveBC PARKINGSactiveBC PARKINGSactiveBC PARKINGSdissolvedCALdissolvedCAL GRAPHIC DESIGNdissolvedCANIN CLUBactiveCarola REGISactiveCAROLE VANGIONIactiveC&N COMPANYdissolvedCOLETTEactiveCORCORDIA IMMOBILIERdissolvedCTIM LONGCHAMP AUTEUILactiveCYRAMdissolvedDEMENAGEMENTS BLEUSdissolvedEMILIE ANNE SOUPPARTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

BALAZS HORVATH (principal) matches PEP Balázs Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 12?

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