DOSSIERS / DANIJEL MARKOVIC
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Sole trader dossier

DANIJEL MARKOVIC

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753844703 · 753844703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIJEL MARKOVIC
fr_inpi
753844703
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
33 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1KONITOdissolvedADAMA SALLactiveAGENCE M N DdissolvedALKAdissolvedANNE BUISSONdissolvedANTOINE HENRI GEORGES MICHEL GIRAUDactiveAS SPORTEXdissolvedATELIER HYLEdissolvedCC DESTEUQUEdissolvedC GUILLAUMEdissolvedCHRISTELLE PACAUDdissolvedCLAUDINE ANGELE FELTESSEdissolvedDEBORA FAJNWAKSactiveEDOUARD CHAMPALLEdissolvedFABIA DARIO FAJNWAKSactiveFABIENNE DAVID CONFECTION LES FADASactiveFDBactiveFRANCOIS EUGENE PIERRE-JEAN DEVRAINNEdissolvedGAELLE DONATIactiveGFMdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100