DOSSIERS / AMERICO JOSE DA CRUZROCA
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Sole trader dossier

AMERICO JOSE DA CRUZROCA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-350569315 · 350569315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMERICO JOSE DA CRUZROCA
fr_inpi
350569315
fr_inpi
dissolved
fr_inpi
1989-05-01
fr_inpi
1992-03-31
fr_inpi
2 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAR FERRADJdissolvedAmor AmairiactiveANNE NENGAOdissolvedBALASUBRAMANIAN VIJAY MADIVADANANactiveCHRISTIAN MAURYdissolvedDDS CONCEPTdissolvedDIELIKA BAactiveERIC DANIEL ALBERT SEVINdissolvedEURL DAGERIactiveFRANCE-BUSINESSdissolvedFRANCIS CHIEDU OKONKWOdissolvedGOCART PACKAGEdissolvedGOUNDOBA FOFANAactiveHUSSAIN SAFDERdissolvedIURIE RUSNACactiveJEAN CLAUDE DE LA REBERDIEREdissolvedJOAO ELIAS DOS SANTOS GARRUCHOdissolvedJOAO LOURENCO DOS SANTOSdissolvedJOSEPH KANUdissolvedKAMAYERA FAIENKEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off