DOSSIERS / ANNA FERREIRA
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Sole trader dossier

Anna FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933183881 · 933183881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Anna FERREIRA
fr_inpi
933183881
fr_inpi
active
fr_inpi
2024-09-19
fr_inpi
1 IMP André Lartigue, 31500 Toulouse
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
medium

Politically exposed person (PEP)

Anna FERREIRA (principal) matches PEP Anne Ferreira — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anna FERREIRA (principal) matches PEP Anne Ferreira — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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