DOSSIERS / NICOLAS FERREIRA
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Sole trader dossier

NICOLAS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-08
KYBE ID: FR-452958267 · 452958267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS FERREIRA
fr_inpi
452958267
fr_inpi
active
fr_inpi
2003-09-08
fr_inpi
15 RUE BOILEAU, 92000 NANTERRE
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)

NICOLAS FERREIRA (principal) matches PEP Nikolas Ferreira — federal deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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