DOSSIERS / JACQUES COSTA
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Sole trader dossier

JACQUES COSTA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-490557030 · 490557030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES COSTA
fr_inpi
490557030
fr_inpi
active
fr_inpi
2006-04-01
fr_inpi
3 RUE DU TEMPLE, 94370 SUCY-EN-BRIE
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)

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