DOSSIERS / ALEXANDRE PEREIRA
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Sole trader dossier

ALEXANDRE PEREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-914022413 · 914022413 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE PEREIRA
fr_inpi
914022413
fr_inpi
active
fr_inpi
52 B RUE Etienne Dolet, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER SAIADdissolvedAdam-Willys NkouriactiveAGNES VIGOUROUXdissolvedANNICK AUBOURGdissolvedANTEPdissolvedANTOINE MARTINIKdissolvedARNAUD ARMENE DAVIDIANdissolvedAST CONSULTINGdissolvedBOUCHERIE AYARIdissolvedBOUCHERIE LA CONFIANCEdissolvedCÉDRIC DANIEL BENAISactiveCEM ARIKANdissolvedCIEL OUVERTactiveCOOPERATION EDUCATIVEdissolvedCROUSTY CREPEdissolvedDATTA-TWIdissolvedDATTOTEL WALK-INdissolvedDE SOUSA JUNIOR VADERdissolvedDE SOUZA WADERdissolvededivaldo fogaca lealactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100