DOSSIERS / CARLOS PEREIRA
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Sole trader dossier

CARLOS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-31
KYBE ID: FR-344915202 · 344915202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS PEREIRA
fr_inpi
344915202
fr_inpi
dissolved
fr_inpi
1988-05-31
fr_inpi
1992-09-01
fr_inpi
164 RUE PAUL BERT, 69003 LYON
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off