DOSSIERS / EDUARDO PEREIRA
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Sole trader dossier

Eduardo PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-978746022 · 978746022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eduardo PEREIRA
fr_inpi
978746022
fr_inpi
active
fr_inpi
2023-08-22
fr_inpi
9 RUE du coq, 13001 Marseille
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)

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

Risk journey — why 0?

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