DOSSIERS / DRAGAN JOVANOVIC
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Sole trader dossier

DRAGAN JOVANOVIC

FRANCE · SOLE TRADER · INCORPORATED 1996-01-25
KYBE ID: FR-403453947 · 403453947 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRAGAN JOVANOVIC
fr_inpi
403453947
fr_inpi
dissolved
fr_inpi
1996-01-25
fr_inpi
1997-03-31
fr_inpi
8 RUE DE L'ISLY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION DIFFUSION EUROPEENNEactiveAMIN PRIMEURdissolvedANGdissolvedARONA TECHNOLOGIEdissolvedA.S.DEMENAGEMENTdissolvedASS CHAMBRES AMIS CAFE COUETTEactiveAZUR EVENTactiveBRANISLAV POPOSKIdissolvedCHRISTELLE TRAOREdissolvedCHRISTIAN DE SAYVEactiveCONDIMENTS VINAIGRES POIVRES ET EPICESactiveCONSEILIBdissolvedCOURGAGE BUSINESS DE PARISactiveCTE NAT LIQUEUR DE FRANCEactiveEMILE GAGNOUdissolvedFABRICE BACKOUCHEactiveFEDERAT INTERNAT TOURISME CHEZ HABITANTactiveFILZdissolvedHAMIDOU MSAIDIEdissolvedHEADOOdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off