DOSSIERS / DEJAN RADENKOVIC
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Sole trader dossier

DEJAN RADENKOVIC

FRANCE · SOLE TRADER · INCORPORATED 2000-07-08
KYBE ID: FR-443465737 · 443465737 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEJAN RADENKOVIC
fr_inpi
443465737
fr_inpi
dissolved
fr_inpi
2000-07-08
fr_inpi
2019-04-01
fr_inpi
56 BD DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBDELKRIM BENTCHIKOUdissolvedAURELIEN NOEL JEAN SIGNORETactiveBELLAHCENE INVESTISSEMENTSdissolvedDOUNIA FOODdissolvedFABRICE RENE PIERRE SEIGNANdissolvedGEORGES BRUNO NARBONNEdissolvedHUBERT PERETZdissolvedINNOVAGILEdissolvedISHAK FAKHRIactiveJACQUES MIMRAMEdissolvedJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANHactiveJEAN-LUC SANHESactiveKEPING WANGdissolvedLUC HENRI BRIANDdissolved[ND]active[ND]active[ND]activeOPTIQUE HAZANdissolvedPARIS PLAGE RESTAUactivePOUY SEANG NHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DEJAN RADENKOVIC (principal) matches PEP Dejan Radenković — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off