DOSSIERS / JOSE CARVALHO-COSTA
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Sole trader dossier

JOSE CARVALHO-COSTA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-06
KYBE ID: FR-380847392 · 380847392 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE CARVALHO-COSTA
fr_inpi
380847392
fr_inpi
dissolved
fr_inpi
1991-02-06
fr_inpi
1992-01-31
fr_inpi
PL AGRICOLA, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSE CARVALHO-COSTA (principal) matches PEP José da Costa Carvalho — senator of the Empire of Brazil, Empire of Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off