DOSSIERS / PEDRO PEREIRA
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Sole trader dossier

PEDRO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390629863 · 390629863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PEDRO PEREIRA
fr_inpi
390629863
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
6 PL DE FLANDRES, 95300 PONTOISE
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)

PEDRO PEREIRA (principal) matches PEP Pedro Pereira — state deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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