DOSSIERS / MANUEL PEREIRA
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Sole trader dossier

MANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-538599721 · 538599721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MANUEL PEREIRA
fr_inpi
538599721
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2024-03-14
fr_inpi
7 CHE DES PRUNAIS, LES PRUNAIS, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

MANUEL PEREIRA (principal) matches PEP Manuel Pereira — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off