DOSSIERS / ROBERT COSTA
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Sole trader dossier

ROBERT COSTA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-30
KYBE ID: FR-383708120 · 383708120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT COSTA
fr_inpi
383708120
fr_inpi
active
fr_inpi
1991-06-30
fr_inpi
24 RUE DU PONT DES MORTS, 57000 METZ
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)

ROBERT COSTA (principal) matches PEP Robert A. Costa — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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