DOSSIERS / JACQUES COSTA
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Sole trader dossier

JACQUES COSTA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-417746872 · 417746872 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
JACQUES COSTA
fr_inpi
417746872
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
HAM DE HITA, 20228 LURI
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUES COSTAfr_inpi · 313989774 · dissolvedJACQUES COSTAfr_inpi · 349582098 · dissolvedJACQUES COSTAfr_inpi · 381664424 · activeJACQUES COSTAfr_inpi · 490557030 · activeJACQUES COSTAfr_inpi · 781609953 · dissolvedJACQUES COSTAfr_inpi · 783021462 · dissolvedJACQUES COSTAfr_inpi · 783728868 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES COSTA (principal) matches PEP Jacques Costa — Q66501141. Apply enhanced due diligence.

Risk journey — why 0?

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