DOSSIERS / AMERICO FERNANDO HENRIQUES DE PINHO
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Sole trader dossier

AMERICO FERNANDO HENRIQUES DE PINHO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344963921 · 344963921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMERICO FERNANDO HENRIQUES DE PINHO
fr_inpi
344963921
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1988-12-09
fr_inpi
311 RUE DE VERDUN, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE THOMASdissolvedASA DE PICARDIEactiveBERNARD EMILE JEAN GIGUELdissolvedBRAHIM BAHMANdissolvedCHAUFFAGE ET CONFORT DE PICARDIEdissolvedFERNAND JEAN TUYBENSdissolvedFRANCIS CAPRONdissolvedGILLES RENE PAUL MINETdissolvedJEAN CLAUDE GILETdissolvedJEAN LUC LE ROLdissolvedJEAN PAUL HENRI QUENELdissolvedJEAN-PAUL MARCEL DEVOSdissolvedJEAN-PIERRE GUILLAUME MAURICE LE GALLdissolvedJOCELYN PECOURTdissolvedKIAMactiveL'ILE AUX FRUITSdissolvedLIONEL RAYMOND FERNAND MALEZIEUXdissolvedLUCIENNE LECLERCQactiveMARC GEORGES LOUIS LEROYdissolvedMARC PIERRE GUSTAVE BENOITdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off