DOSSIERS / DANIEL DA COSTA
← SearchExport PDF
Sole trader dossier

DANIEL DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-16
KYBE ID: FR-808979884 · 808979884 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DA COSTA
fr_inpi
808979884
fr_inpi
dissolved
fr_inpi
2015-01-16
fr_inpi
2022-05-11
fr_inpi
177 AV FELIX FAURE, 69003 LYON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL DA COSTA (principal) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. 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