DOSSIERS / MANUEL PEREIRA
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Sole trader dossier

MANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2002-03-19
KYBE ID: FR-315848879 · 315848879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL PEREIRA
fr_inpi
315848879
fr_inpi
dissolved
fr_inpi
2002-03-19
fr_inpi
2008-07-18
fr_inpi
14 CHE DES VIGNES, 60800 CREPY-EN-VALOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MANUEL PEREIRA (principal) matches PEP Manuel Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREIRA (principal) matches PEP Manuel Pereira — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off