DOSSIERS / ANTONIO PEREIRA
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Sole trader dossier

ANTONIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-07-07
KYBE ID: FR-341686558 · 341686558 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO PEREIRA
fr_inpi
341686558
fr_inpi
active
fr_inpi
1987-07-07
fr_inpi
RES LA DAUNIERE, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO PEREIRA (principal) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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