DOSSIERS / GORAN KOVACEVIC
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Sole trader dossier

GORAN KOVACEVIC

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-434397253 · 434397253 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GORAN KOVACEVIC
fr_inpi
434397253
fr_inpi
dissolved
fr_inpi
2001-04-05
fr_inpi
2001-09-30
fr_inpi
25 AV FRANCIS TONNER, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER SARDIdissolvedAK FRANCE FLYdissolvedANTONIO MENDES FURTADOdissolvedARMAND ABRO BEZAZdissolvedBENOIST ET COMPAGNIEactiveEMMANUEL KOLSKYactiveGILBERTE DONNIOdissolvedGUILLAUME CHASTAN-BAGNISactiveJACQUELINE GEVAUXactiveJACQUES MERETdissolvedJAROSLAW ZIOLKOWSKIactiveJEAN CLAUDE BIETRYdissolvedJEANINE IMPERATOactiveJEAN MICHEL JEAN-MICHEL SCHIRRUdissolvedJOSEPH GOZMANactiveJULIEN THOMAS POLIZZI-ASTOUXactiveKF FAMILYactiveLAETITIA KATIA TICOUTdissolvedLEOCADIO CONSULTINGdissolvedLLOYD COLIN BLACKactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off