KYBE — See who's really behind any company

Sole trader dossier

AMERICO N TRINDADE

FRANCE · SOLE TRADER
KYBE ID: FR-319461810 · 319461810 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMERICO N TRINDADE

fr_inpi

Registration319461810

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLI MICHELLE COPYLLIEdissolved ABDERRAHMANE MOULAYdissolved ABDESLAM ZNAIDIdissolved ACHOUR LAFRIdissolved AHMED BEN ABDALLAH OUBAIDAdissolved AHMED MOUTAOUAKILdissolved AHMED MOUTAOUKILdissolved AHMED SADATdissolved ALEXIS PORSactive ALI BELFLITIdissolved ALI OURAHMOUNEdissolved AMOKRANE LALDJIdissolved AREZKI HARGASdissolved Arsikkan Arsikkan Ravichaandrannactive AU FERRY BOATdissolved BECHIR BEN GOCEM TEBIBdissolved BEN AHMED MOHAMEDdissolved BENMENNI HOUASdissolved BEN MOULAY SI MOHAMEDdissolved BOUSSAAD BENGHANEMdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off