DOSSIERS / MANUEL PEREIRA
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Sole trader dossier

MANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316657139 · 316657139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL PEREIRA
fr_inpi
316657139
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-04-21
fr_inpi
08150 SECHEVAL
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