DOSSIERS / DANIEL PEREIRA
← SearchExport PDF
Sole trader dossier

DANIEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-09
KYBE ID: FR-388038838 · 388038838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PEREIRA
fr_inpi
388038838
fr_inpi
dissolved
fr_inpi
2021-07-09
fr_inpi
2024-12-31
fr_inpi
2 RUE GUILLEMETEAU, 93220 GAGNY
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)

DANIEL PEREIRA (principal) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off