DOSSIERS / ANDRE COSTA
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Sole trader dossier

ANDRE COSTA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-783007230 · 783007230 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE COSTA
fr_inpi
783007230
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
CASATORRA, 20620 BIGUGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALEXANDRE SANCIactiveANDEMU A GIRANDULA!activeANDRE JACQUES PASQUINIdissolvedANGE ETIENNE ROSSIactiveANGELINE CASTELdissolvedANGELO GIANNINELLIdissolvedANGELOTTI JEAN MARCdissolvedANGE VESCOVIdissolvedANGE-VINCENT DOMINIQUE ANGE VINCENT DI CAROdissolvedANTOINE AIROLAdissolvedANTOINE DOLESIdissolvedANTOINE FRANCOIS CRUCIANIdissolvedANTOINE PAUL EMILE SCHIANCHIactiveAPPLICATION HYGIENE SERVICEdissolvedA R COMdissolvedASSOCIATION ROTARY CLUB DE BASTIAactiveASSOCIATION VOCE DI CHJURLINUactiveA TORRAdissolvedBOUTIQUE ANNE-MARIEactiveBRUNO RENE MOURYdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 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