DOSSIERS / JOSEPH COSTA
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Sole trader dossier

JOSEPH COSTA

FRANCE · SOLE TRADER
KYBE ID: FR-304415466 · 304415466 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH COSTA
fr_inpi
304415466
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE PONT DE LORGUES, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN DEJEANdissolvedAGRON SHATROLLIdissolvedANDRE RABBEdissolvedAUDIBERT SARLactiveBONGUIactiveBOUVOT LOCATIONSdissolvedCHARLES GUERRAdissolvedCHIC AMOURdissolvedDRAGUI HYGIENE DISTRIBUTIONactiveHOTEL COL DE L ANGE SOCactiveINDIVISION POUSSELactiveJACQUES DIEBOLDactiveJEAN DOMINIQUE TOMASIdissolvedJEAN MARC GASPARD RAPPAdissolvedLUCIEN MALTERdissolvedMAISONS LUCdissolvedMAT LOVEactiveMICHEL J LOUIS P LECATHELINAISdissolved[ND]dissolvedPATRICIA BENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JOSEPH COSTA (principal) matches PEP Joseph Costa — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off