DOSSIERS / GORAN KOVACEVIC
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Sole trader dossier

GORAN KOVACEVIC

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-391434107 · 391434107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GORAN KOVACEVIC
fr_inpi
391434107
fr_inpi
dissolved
fr_inpi
2019-07-10
fr_inpi
8 RUE PASTEUR, 92110 CLICHY
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)

GORAN KOVACEVIC (principal) matches PEP Goran Kovačević — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 0?

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