DOSSIERS / MANUEL PEREIRA
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Sole trader dossier

MANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-14
KYBE ID: FR-352875207 · 352875207 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MANUEL PEREIRA
fr_inpi
352875207
fr_inpi
dissolved
fr_inpi
1989-11-14
fr_inpi
1990-06-29
fr_inpi
8 RUE EDOUARD HERRIOT, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

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

Insolvency timeline

1 events
Dissolved / struck off