DOSSIERS / JEAN-CLAUDE COSTE
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Sole trader dossier

JEAN-CLAUDE COSTE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-383932191 · 383932191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE COSTE
fr_inpi
383932191
fr_inpi
active
fr_inpi
1992-01-06
fr_inpi
3 RUE VELANE, 31000 TOULOUSE
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)

JEAN-CLAUDE COSTE (principal) matches PEP Jean-Claude Coste — Q66500709. Apply enhanced due diligence.

Risk journey — why 0?

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