DOSSIERS / PEDRO ALEXANDRE PEREIRA
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Sole trader dossier

PEDRO ALEXANDRE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-09
KYBE ID: FR-528933302 · 528933302 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PEDRO ALEXANDRE PEREIRA
fr_inpi
528933302
fr_inpi
active
fr_inpi
2010-12-09
fr_inpi
12 BD EDGAR QUINET, 75014 PARIS
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 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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