DOSSIERS / ALEXANDRE PEREIRA
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Sole trader dossier

ALEXANDRE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512265968 · 512265968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE PEREIRA
fr_inpi
512265968
fr_inpi
active
fr_inpi
2009-05-04
fr_inpi
136 CLOS FRANCOIS DEVOUASSOUX, 74190 PASSY
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)

ALEXANDRE PEREIRA (principal) matches PEP Alexandre Pereira — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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