DOSSIERS / PAULO PEREREIRA
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Sole trader dossier

PAULO PEREREIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518081500 · 518081500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULO PEREREIRA
fr_inpi
518081500
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
7 RUE PIERRE-LOUIS BERNAIX, 69100 VILLEURBANNE
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)

PAULO PEREREIRA (principal) matches PEP Paulo Pereira — 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