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Sole trader dossier

MARIE COSTES

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-430493460 · 430493460 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARIE COSTES

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Registration430493460

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Statusactive

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Incorporated1971-10-01

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Registered addressCOUFFINAL, 31250 REVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGELE BANQUETdissolved ANIM'COUFFINALactive ASSOCIATION PARENTS D ELEVES COUFFIGNALactive ASSOCIATION SELAMIactive CHARLES PUJOLdissolved CLAUDE BONHOUREdissolved EMILE LOUIS DELPYactive FERNAND MILHAVETdissolved FRANCOIS PELISSIERdissolved GISELE NICOLE ANNE FRANCdissolved IAN SHIRRAdissolved JACQUES ANDRE MARCEL LECAULLEdissolved JACQUES PELISSIERdissolved JEAN DE MARTRINDONOSdissolved MONIQUE PUJOLdissolved ROBERT DURANDdissolved ROGER SARTORIdissolved SARL ETABLISSEMENTS IMBERTdissolved SCI A4dissolved STEF TAUSSAC F ET PAGES Mactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MARIE COSTES (principal) matches PEP Marie Costes — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100