DOSSIERS / MILAN POPOVIC
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Sole trader dossier

MILAN POPOVIC

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889349726 · 889349726 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MILAN POPOVIC
fr_inpi
889349726
fr_inpi
active
fr_inpi
2020-09-28
fr_inpi
47 BD GUYNEMER, VILLA PARADISO, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MILAN POPOVIC (principal) matches PEP Milan L. Popović — senator. Apply enhanced due diligence.

Risk journey — why 0?

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