DOSSIERS / PAUL COSTA
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Sole trader dossier

PAUL COSTA

FRANCE · SOLE TRADER · INCORPORATED 1977-05-02
KYBE ID: FR-310079371 · 310079371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL COSTA
fr_inpi
310079371
fr_inpi
dissolved
fr_inpi
1977-05-02
fr_inpi
1992-12-31
fr_inpi
129 ALL DES GRANDS CYPRES, 83400 HYERES
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)

PAUL COSTA (principal) matches PEP Paul Costa — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off