DOSSIERS / JOSEPH COSTA
← SearchExport PDF
Sole trader dossier

JOSEPH COSTA

FRANCE · SOLE TRADER
KYBE ID: FR-779961648 · 779961648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH COSTA
fr_inpi
779961648
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
66 RUE PRINCIPALE, 57600 FORBACH
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)

JOSEPH COSTA (principal) matches PEP Joseph Costa — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off