DOSSIERS / ANTONIO PEREIRA
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Sole trader dossier

ANTONIO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-12-07
KYBE ID: FR-379475874 · 379475874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO PEREIRA
fr_inpi
379475874
fr_inpi
dissolved
fr_inpi
1990-12-07
fr_inpi
3 RUE GEORGES LEREDU, 95130 FRANCONVILLE
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