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Sole trader dossier

VLADIMIR ILIC

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-891797839 · 891797839 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVLADIMIR ILIC

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Registration891797839

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Statusdissolved

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Incorporated2020-12-08

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Dissolved2023-12-31

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Registered address8 RUE DU PARC, 95360 MONTMAGNY

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Companies at this address

10 total

DOM 44dissolved ELITE CAR LOGISTICSdissolved ELITE DRIVING EXPERIENCEactive JASMINA MILOSEVICdissolved OLEG PETRACHIactive SCI MSVdissolved VASILE IOAN COSTEAdissolved VIKTORBATactive ZUUKOU MAYZIE EMPIREdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

VLADIMIR ILIC (principal) matches PEP Vladimir Ilić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off