DOSSIERS / DANIEL PEREIRA
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Sole trader dossier

DANIEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-905244802 · 905244802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PEREIRA
fr_inpi
905244802
fr_inpi
active
fr_inpi
2021-10-05
fr_inpi
77 RUE DE PATAY, 75013 PARIS
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)

DANIEL PEREIRA (principal) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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