DOSSIERS / CATHERINE COSTA
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Sole trader dossier

CATHERINE COSTA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-530072404 · 530072404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CATHERINE COSTA
fr_inpi
530072404
fr_inpi
dissolved
fr_inpi
2021-01-28
fr_inpi
296 AV JOSEPH LACOSTE, 40990 HERM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CATHERINE COSTA (principal) matches PEP Catherine A. Costa — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE COSTA (principal) matches PEP Catherine A. Costa — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100