DOSSIERS / SYLVIE COSTA
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Sole trader dossier

SYLVIE COSTA

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-397639758 · 397639758 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYLVIE COSTA
fr_inpi
397639758
fr_inpi
active
fr_inpi
1994-05-02
fr_inpi
CHE DU MAS LLINAS, 66160 LE BOULOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA LAURYactiveBOIS DU ROUSSILLONdissolvedCHRISTIAN DEREYdissolvedCT DEL VOLOdissolvedENTREPRISE ENRIQUEdissolvedFRANCE TIRdissolvedJOSE PAGESdissolvedJOSEPH ENRIQUEdissolvedLE JARDINIERdissolvedLE MAS LLINASdissolvedLLINASOLactiveLODERVIJK VERVLOESEMdissolvedNATHALIE DANIELLE PERETTIdissolved[ND]dissolvedRENOV JP PASSIONdissolvedSARL BLUEFINdissolvedSARL GERANIUM PRODUCTION DU BOULOUdissolvedSCI BETAUVdissolvedSCI DU CHEMIN DU MAS LLINASdissolvedSCI DU FIGUIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

SYLVIE COSTA (principal) matches PEP Sylvie Costa — Q66500629. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100