DOSSIERS / HUGO COSTA
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Sole trader dossier

HUGO COSTA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891507212 · 891507212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGO COSTA
fr_inpi
891507212
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
2023-03-02
fr_inpi
500 RUE LEO BRUN, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS MATHIEU LEGLANDactiveA.M.D.R.activeCarole BlondédissolvedCEDRIC ARNAUD FALK DE FONTENAYdissolvedCHRISTOPHE LEMOUSSUactiveCTIM LES COLLINESactiveFRANCK BENGUIGUIactiveHSR TRANSPORTSactiveJEAN-LOUIS ANDRE PAUL GUILBOTdissolvedJérome Nicolas Frédéric CommensactiveJULY STEPHANIE DANY CAROLINE ALLARDdissolvedLAETITIA PAULETTE ISABELLE BONFILLONactiveLILIIA ZALEVSKAactiveLM PRODactiveLOTFI GUERROUADactiveLYA06dissolvedMATHILDE DE LOS RIOSactiveMAURYNE MELLYactiveNICOLAS GILBERT ALBERT SALLESactivePROMETHEE ARTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

HUGO COSTA (principal) matches PEP Hugo Costa — member of the Assembly of the Republic, Portugal. 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
Dissolved / struck off