DOSSIERS / FERNANDO DOS SANTOS PEREIRA
← SearchExport PDF
Sole trader dossier

FERNANDO DOS SANTOS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-11-15
KYBE ID: FR-379943178 · 379943178 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FERNANDO DOS SANTOS PEREIRA
fr_inpi
379943178
fr_inpi
dissolved
fr_inpi
1990-11-15
fr_inpi
1992-01-20
fr_inpi
21 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC AND COactiveAB EVENTSdissolvedADAM BOUAOUNdissolvedADNAN KALAIactiveALI BOUAOUNdissolvedARCHIMEDEdissolvedASSOCIATION INSTAGNOactiveASUNCION CABRERO GONZALEZdissolvedAUDIT BUREAUTIQUE CONSEILSactiveAVIVA OLIVA EVENEMENTSdissolvedAyoub AhmedactiveBERNARD GUY MARIE ALLIBEdissolvedBLANCHE SASactiveCHARLES PATRICK DE FUNES DE GALARZAactiveCHIN TORNG LYdissolvedCLAUDINE MALZOPPIdissolvedDAMIEN PETITactiveDYLAN FABRICE VIVIERdissolvedFOLLOWON CONSULTINGactiveFrancois Michel Jean ROMATIFdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

FERNANDO DOS SANTOS PEREIRA (principal) matches PEP Fernando Santos Pereira — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO DOS SANTOS PEREIRA (principal) matches PEP Fernando Santos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off