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Sole trader dossier

FRANCISCO DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-30
KYBE ID: FR-339421174 · 339421174 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO DA COSTA

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Registration339421174

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Statusdissolved

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Incorporated2009-09-30

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Dissolved2013-07-17

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Registered address43 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BOSOTO GAEL BOUEMAactive BRIGITTE GUILBAUDdissolved CHRISTINE MERCIERdissolved DANIEL HAMELdissolved INDONIA ANASTASIA BOUILLETTE--BELMONTEactive LE FOURNIL DE PONTHIERRYdissolved [ND]active SEBASTIEN DIDIER LOUPIASdissolved STEPHANIE BELMONTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCISCO DA COSTA (principal) matches PEP Francisco da Costa — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-07-17Dissolved / struck off