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Sole trader dossier

JOSEPH COSTA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427648167 · 427648167 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJOSEPH COSTA

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Registration427648167

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Statusactive

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Incorporated1968-01-01

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Registered address66390 BAIXAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALIX ANDRE JEAN SOLdissolved ANTOINE CORTADEdissolved ANTOINETTE BOBOdissolved ARMAND NORMANDactive AUGUSTE BASTIDEactive CHANTAL MARGUERITE THERESE PULYactive CHRISTOPHE SOLdissolved CLAUDE DELPECHdissolved EGLISE PAROISSIALE DE BAIXASdissolved ELIANE SANACdissolved FERNANDE LOUISE LLORENSactive FRANCOISE MORATactive GABRIELLE MARTINdissolved JOSEPH GITARDdissolved JOSEPH VILAdissolved JULIEN MALISactive LANGUEDOCIENNE PROD BETON VIBRdissolved LAURENT PATRICE BOTTAactive L CARCENACdissolved LYDIE MARIE LUCE MALISdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100