DOSSIERS / NATASA JOVANOVIC
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Sole trader dossier

Natasa JOVANOVIC

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-512291949 · 512291949 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Natasa JOVANOVIC
fr_inpi
512291949
fr_inpi
active
fr_inpi
2024-12-17
fr_inpi
6 RUE des Sapins, 67100 Strasbourg
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
medium

Politically exposed person (PEP)

Natasa JOVANOVIC (principal) matches PEP Nataša Jovanović — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100