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Sole trader dossier

LJUBICA VASIC

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-940510316 · 940510316 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLJUBICA VASIC

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Registration940510316

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Statusactive

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Incorporated2025-12-01

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Registered address1 RUE Jules Verne, 64000 Pau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANRIFIA BOINARIZIKIdissolved CARS SADEKIdissolved ESPOIR 64active HANANE AL ZEYDANactive Marie-Noelle SELA ADJO KANactive [ND]active [ND]dissolved SALAH EL KIHELdissolved SARL EL KIHEL ET FILSdissolved sofiane messaoudaactive TRESOR MAHUNGU-BENADEdissolved VITALI VASSILIEVITCH PIATNITSKIdissolved Yahya Jabraouiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LJUBICA VASIC (principal) matches PEP Ljubica Vasić — 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