DOSSIERS / ANTONIO COSTA
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Sole trader dossier

ANTONIO COSTA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-05
KYBE ID: FR-393529607 · 393529607 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO COSTA
fr_inpi
393529607
fr_inpi
dissolved
fr_inpi
1994-01-05
fr_inpi
1999-01-05
fr_inpi
56 RUE GAETAN LAMY, 93300 AUBERVILLIERS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO COSTA (principal) matches PEP Antonio Costa Costa — Member of the Congress of Deputies, Spain. 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