DOSSIERS / DANIJEL STOJADINOVIC
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Sole trader dossier

DANIJEL STOJADINOVIC

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-921597282 · 921597282 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIJEL STOJADINOVIC
fr_inpi
921597282
fr_inpi
dissolved
fr_inpi
2023-02-01
fr_inpi
119 RUE VERCINGETORIX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFRIQUEDEBOUT/TIRAILLEURS SENEGALAISactiveAICHA DRAMEdissolvedAS JUST MEN DE DJOMANIactiveASSOC DES LOCATAIRES 119 VERCINGETORIXactiveASSOCIATION CULTUELLE DES MUSULMANS DU 14EME - ACDM14activeASSOCIATION MAHAMET CHOUAIBOU POUR LA SOLIDARITE L'ENTRAIDE ET LE PARTAGE (A.M.C.S.E.P)activeASSOCIATION SPORTIVE DES VIANDARDSactiveDIAGANA & FILS TRANSPORTactiveEWEN HAVA GUERNIdissolvedFLORIAN ERIC ADEL GASMIdissolvedHACHIME SAIDdissolvedHADIA KEBEdissolvedISMAIL DIAGANAdissolvedIVANA IRENA CZEPAKdissolvedJACQUES LAPLAUGEactiveJEROME LEVYactiveKALILOU SAVANEactiveKARIM BOUABIDAdissolvedLADJI KEBEdissolvedLES BONS SAMARITAINSactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DANIJEL STOJADINOVIC (principal) matches PEP Danijela Stojadinović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100