DOSSIERS / OLIVIER FERREIRA
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Sole trader dossier

OLIVIER FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-454012766 · 454012766 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
OLIVIER FERREIRA
fr_inpi
454012766
fr_inpi
dissolved
fr_inpi
2020-06-18
fr_inpi
2 RUE DE LA PROCESSION, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

OLIVIER FERREIRA (principal) matches PEP Olivier Ferreira — Q66500725. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100