DOSSIERS / CARLOS PEREIRA
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Sole trader dossier

CARLOS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-31
KYBE ID: FR-502902323 · 502902323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS PEREIRA
fr_inpi
502902323
fr_inpi
dissolved
fr_inpi
2008-03-31
fr_inpi
123 GRANDE RUE, 03290 DOMPIERRE-SUR-BESBRE
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)

CARLOS PEREIRA (principal) matches PEP Carlos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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