DOSSIERS / ALEKSANDAR NIKOLIC
← SearchExport PDF
Sole trader dossier

ALEKSANDAR NIKOLIC

FRANCE · SOLE TRADER · INCORPORATED 2004-02-26
KYBE ID: FR-454065285 · 454065285 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALEKSANDAR NIKOLIC
fr_inpi
454065285
fr_inpi
active
fr_inpi
2004-02-26
fr_inpi
174 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

Alexandre BarbieractiveARSENIY KUZIKOVactiveAUDALYSdissolvedAURELIEN LOUIS LE BRETdissolvedBENJAMIN ELIE JACOBactiveBENOIT JEAN YVES DAMBREactiveBERTRAND JARDELactiveCABINET DAMBREdissolvedCAROLINE LOUISE MARIE DUPUYdissolvedCHARLOTTE MARIE-MADELEINE ELISE VENIARDactiveCHRISTOPHE VANNOOTEactiveCLAIRE GIMENESdissolvedCRYSTAL NADEGE-SYBILLE MAGUETactiveDAWID HYMCZAKactiveDESSISLAVA ZADGORSKAactiveDU 12 AVENUE DU PRESIDENT KENNEDYdissolvedEMMA PARTENAIRESdissolvedERWANN JEAN CLAUDE MICHEL JAGLINactiveFRANCOISE GALLOTdissolvedGUILLAUME RENAUD STANISLAS MAITREactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

ALEKSANDAR NIKOLIC (principal) matches PEP Aleksandar Nikolic — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100