DOSSIERS / DUSAN PETROVIC
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Sole trader dossier

DUSAN PETROVIC

FRANCE · SOLE TRADER · INCORPORATED 2008-04-28
KYBE ID: FR-504414731 · 504414731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DUSAN PETROVIC
fr_inpi
504414731
fr_inpi
active
fr_inpi
2008-04-28
fr_inpi
43 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DUSAN PETROVIC (principal) matches PEP Dušan Petrović — 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