DOSSIERS / ANTONIO ALVES PEREIRA
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Sole trader dossier

ANTONIO ALVES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-25
KYBE ID: FR-348703760 · 348703760 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ALVES PEREIRA
fr_inpi
348703760
fr_inpi
dissolved
fr_inpi
1988-11-25
fr_inpi
1988-11-25
fr_inpi
15 RUE KLEBER, 33800 BORDEAUX
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTONIO ALVES PEREIRA (principal) matches PEP Antônio Alves Pereira — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off