Key factsdissolvedLegal nameJACQUES COSTAfr_inpiRegistration783021462fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered address20219 MURACCIOLEfr_inpi
May be the same entity7Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.JACQUES COSTAfr_inpi · 313989774 · dissolvedJACQUES COSTAfr_inpi · 349582098 · dissolvedJACQUES COSTAfr_inpi · 381664424 · activeJACQUES COSTAfr_inpi · 417746872 · activeJACQUES COSTAfr_inpi · 490557030 · activeJACQUES COSTAfr_inpi · 781609953 · dissolvedJACQUES COSTAfr_inpi · 783728868 · dissolved
Companies at this address12 totalCOMMUNE DE MURACCIOLEactiveE VALLEdissolvedISABELLE BIANCHINIdissolvedJACQUES FILIPPIdissolvedJEANNE SYLVIE ALBERTINIdissolvedMARIE ROSE CHANTAL STELLA MARIE ROSE MARCHIONIdissolvedMICHEL ZAGNOLIdissolvedROSE CAMPANAdissolvedSIMON PAUL MURACCIOLEdissolvedTHERESE COSTAdissolvedVANINA CHANTAL BIANCHINIdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)JACQUES COSTA (principal) matches PEP Jacques Costa — Q66501141. Apply enhanced due diligence.