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Sole trader dossier

AMERICO DE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 1986-04-08
KYBE ID: FR-335288007 · 335288007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMERICO DE MORAIS

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Registration335288007

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Statusdissolved

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Incorporated1986-04-08

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Dissolved1987-12-31

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Registered address39 AV SIDOINE APOLLINAIRE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CALISKANdissolved CARLOS DE OLIVEIRA TEIXEIRAactive C.A.T. ELECTRICdissolved DIAGRAMdissolved ELYANE THOLINactive FLATCATdissolved INITIALESdissolved JOSE ALFONSO DE MORAISdissolved JUMBOdissolved LATUSCIactive MANUEL CARVALHOdissolved MARCELLE THOLINdissolved MICHEL JACQUES GENIAUTdissolved MVDGdissolved ONE SHOTdissolved PAULO JORGE MARTINHOdissolved PIERRE ANDRE SCHALLERdissolved SANGENSactive SOUVENEX FRANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off