DOSSIERS / JACQUES COSTA
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Sole trader dossier

JACQUES COSTA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313989774 · 313989774 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JACQUES COSTA
fr_inpi
313989774
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
2 RUE SHELLEY, 37200 TOURS
fr_inpi

May be the same entity

7

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES COSTA (principal) matches PEP Jacques Costa — Q66501141. 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