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Sole trader dossier

AMERICO FERNANDO MARTINS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-22
KYBE ID: FR-392044855 · 392044855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMERICO FERNANDO MARTINS PEREIRA

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Registration392044855

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Statusdissolved

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Incorporated1993-05-22

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Dissolved2009-05-30

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Registered address21400 SAINTE-COLOMBE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABRAHAM DE SMIDTdissolved ADALBERT TRONDLEdissolved ALAIN ANDRE BARBETdissolved ANDRE CHASSARDdissolved ASPHALTE 427active BERNARD GALLIdissolved BERNARD LOUIS BERTRANDdissolved BOULE AMICALE COLOMBINEactive CLAUDINE TCHINGdissolved COMITE D ENTRAIDE AUX VIEILLARDSactive COOPER CONSOMM STE COLOMBEdissolved DIDIER CLAUDE GIBAULTdissolved DUJARRIC ISABELLE DURETdissolved ESPRITS DES LOUPS POLAIRES - POLAR SPIRIT OF WOLVESdissolved FRANCOIS BLANCOdissolved FRANCOIS PIERRE BROTdissolved GASTON EMERYdissolved JEANNE STORNOactive JEAN PIERRE HOLLARDdissolved LOUISE BLANCHE MILLARDdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-30Dissolved / struck off