DOSSIERS / ANDRE COSTA
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Sole trader dossier

ANDRE COSTA

FRANCE · SOLE TRADER
KYBE ID: FR-459100061 · 459100061 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE COSTA
fr_inpi
459100061
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE TAUZIA, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOUNOJIAdissolvedA LAFARGUEdissolvedALAIN LARRIEUdissolvedALBERT DUCAMINdissolvedALEXANDRE BARRETdissolvedALIX ROUINdissolvedALPHONSINE LAPORTEdissolvedALPHONSINE MARTINETdissolvedA MANNALAdissolvedA M CHAVEROUdissolvedANDRE DESARNAUDdissolvedANDREE HENRYdissolvedANDREE REMMAILLAGE PELTANTdissolvedANDRE GODETdissolvedANDRE LAPENUEdissolvedANDRE MULLERdissolvedANDRE POEYdissolvedAPERCE PROUHETdissolvedAQUITANIA PUBLICITEdissolvedARMELLE SUQUETdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off