DOSSIERS / GORAN NIKOLIC
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Sole trader dossier

GORAN NIKOLIC

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889436374 · 889436374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GORAN NIKOLIC
fr_inpi
889436374
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
541 AV FRANCIS BLANCHARD, 01170 GEX
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)

GORAN NIKOLIC (principal) matches PEP Goran Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 0?

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