DOSSIERS / JEAN COSTES
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Sole trader dossier

JEAN COSTES

FRANCE · SOLE TRADER
KYBE ID: FR-776940322 · 776940322 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN COSTES
fr_inpi
776940322
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
7 RUE DES RENFORTS, 31000 TOULOUSE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN COSTES (principal) matches PEP Jean Costes — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COSTES (principal) matches PEP Jean Costes — Q66500621. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off