DOSSIERS / JACQUES COSTA
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Sole trader dossier

JACQUES COSTA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-349582098 · 349582098 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JACQUES COSTA
fr_inpi
349582098
fr_inpi
dissolved
fr_inpi
1989-02-20
fr_inpi
1990-12-31
fr_inpi
21 PL DE LA LIBERATION, 93190 LIVRY-GARGAN
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