KYBE — See who's really behind any company

Sole trader dossier

ANDRE COSTA

FRANCE · SOLE TRADER · INCORPORATED 1995-02-28
KYBE ID: FR-400138152 · 400138152 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE COSTA

fr_inpi

Registration400138152

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-02-28

fr_inpi

Dissolved2015-12-25

fr_inpi

Registered addressLE VILLAGE, 26380 PEYRINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANDREE VILLARDdissolved ANDRE LOUIS ROUXdissolved ANDRE ROBERTdissolved CAMILLE CELESTIN LEON DESCOMBESdissolved CARMEL GURRIERIdissolved CHRISTINE COMBETdissolved CORINNE BRUNETactive DENISE MARIE EMMA NOYERIESdissolved DOMINIQUE ALICE SIRANTOINEdissolved ELOUNDAdissolved ETABLISSEMENTS FOURNIER-CLEMENTdissolved EVELYNE BOURRONdissolved FABIENNE DEPRETdissolved FAURE-ALOY-LORMANTdissolved JACQUES MINODIERdissolved JEAN CHARLES PRATdissolved JEAN CLAUDE LOPEZdissolved JEAN-FRANCOIS COUDENNEAUdissolved JEAN-YVES TARDYdissolved JONATHAN CHRISTIAN LEZINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANDRE COSTA (principal) matches PEP André Costa — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2015-12-25Dissolved / struck off