DOSSIERS / ANDRE COSTA
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Sole trader dossier

ANDRE COSTA

FRANCE · SOLE TRADER · INCORPORATED 1984-11-06
KYBE ID: FR-309708360 · 309708360 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ANDRE COSTA
fr_inpi
309708360
fr_inpi
dissolved
fr_inpi
1984-11-06
fr_inpi
PL DORIA, 20217 SAINT-FLORENT
fr_inpi

Companies at this address

23 total
AGATHE MARIE-ANTOINETTE COLETTE GAUTIERdissolvedAMBROISE MARIANIdissolvedCHRISTINE DUPOUYdissolvedEPICERIE SCOTTOdissolvedFRANCOIS CHERCHIdissolvedFREDERIC CARMELLO GEORGES SCIASCIAdissolvedINDE LUCIAdissolvedJEANNE MARIE BONOactiveJEAN YVES DENIS LUCIEN JEAN YVES DIEUXdissolvedJOSE REY MARIEdissolvedJULIEN JACQUES COSTAdissolvedL'ORSU BIANCUdissolvedMARIE-FRANCOISE RENEE BIANCHINIdissolvedMARIE YOLANDE MULTARIdissolvedMARINA MARJORIE DESINIdissolvedPAULETTE GIANNACACIactivePHILIPPE POLACCIdissolvedRICCARDO PRASELdissolvedSAN MATEUdissolvedSCI BRIETTAdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE COSTA (principal) matches PEP André Costa — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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