DOSSIERS / JOSEPH COSTA
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Sole trader dossier

JOSEPH COSTA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-03
KYBE ID: FR-421546763 · 421546763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH COSTA
fr_inpi
421546763
fr_inpi
dissolved
fr_inpi
1999-01-03
fr_inpi
2005-01-11
fr_inpi
7 RUE DE VILLAGE, 13006 MARSEILLE
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)

JOSEPH COSTA (principal) matches PEP Joseph Costa — Brazilian federal deputy, Brazil. 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