DOSSIERS / GENEVIEVE COSTE
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Sole trader dossier

GENEVIEVE COSTE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-896910106 · 896910106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE COSTE
fr_inpi
896910106
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
21 BD GAMBETTA, 34800 CLERMONT-L'HERAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GENEVIEVE COSTE (principal) matches PEP Geneviève Coste — community councillor of Cèze Cévennes. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100