DOSSIERS / JOVAN JOVANOVIC
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Sole trader dossier

JOVAN JOVANOVIC

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388785347 · 388785347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOVAN JOVANOVIC
fr_inpi
388785347
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
3 RUE DUCANGE, 80000 AMIENS
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)

JOVAN JOVANOVIC (principal) matches PEP Jovan Jovanović — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOVAN JOVANOVIC (principal) matches PEP Jovan Jovanović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 0?

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