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Sole trader dossier

DRAGANA PENDIC

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-790721914 · 790721914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGANA PENDIC

fr_inpi

Registration790721914

fr_inpi

Statusactive

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Incorporated2012-10-01

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Registered address20 AV DU MAL DE LATTRE DE TASSIGNY, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADA-PNEUactive AD BATIMMOdissolved ALEKS BATdissolved ALN RENOVdissolved ANCOCH PARQUETSdissolved ANGEL MANAGEMENT CONSULTINGdissolved ANTOINE LESUR M CONSEILdissolved ANTOINE MARIE-FRANCOIS LESURdissolved AUDREY MILONdissolved Chanhy Inès Bastosactive DOMENdissolved D POIDEVINdissolved IDF ENTREPRISEactive IONUT DANIEL IONUT DANIEL CIULUdissolved [ND]active [ND]active P.A.S.active PEJEXdissolved PIERRETTE POUILLETdissolved RESERVATION HOTELIERES DE FRANCEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100