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Sole trader dossier

ANDRE COSTA

FRANCE · SOLE TRADER
KYBE ID: FR-783007404 · 783007404 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE COSTA

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Registration783007404

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Statusdissolved

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Dissolved1985-12-10

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Registered addressVALROSE, 20290 BORGO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

BASTIA MATERIELSdissolved BERNARD DES ESGAULX DE NOLETdissolved BOBINAGE ELECTRIQUE DE HAUTE-CORSEdissolved BORGO COUNTRY CLUBactive BUREAU DES ELEVES DE L'ECOLE DE GESTION ET DE COMMERCE DE BASTIAactive CAMPOREdissolved CAP DISCOUNTdissolved CAPEMBAL EQUIPEMENTactive CAPENERGYactive CAP IMMOLIVactive CAP IMMO LYSEdissolved CAP VECCHIO IIdissolved CATHERINE FERRARISdissolved CATHERINE FERRARISdissolved COGETdissolved COLOMBANI TRANSPORT & LOGISTICSactive CR DISTRIBUTIONdissolved DANIEL ROGNONIdissolved DECOR 2000dissolved FLORENCE BRUYEREdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-10Dissolved / struck off