DOSSIERS / DANIEL PEREIRA
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Sole trader dossier

DANIEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-06
KYBE ID: FR-403669039 · 403669039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PEREIRA
fr_inpi
403669039
fr_inpi
dissolved
fr_inpi
2007-04-06
fr_inpi
2014-11-21
fr_inpi
101 B RUE GEORGES COUBARD, 91800 BOUSSY-SAINT-ANTOINE
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