DOSSIERS / AMERICO DIAS FERNANDES
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Sole trader dossier

AMERICO DIAS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1995-04-26
KYBE ID: FR-400871240 · 400871240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMERICO DIAS FERNANDES
fr_inpi
400871240
fr_inpi
dissolved
fr_inpi
1995-04-26
fr_inpi
2000-12-30
fr_inpi
RTE SANTA MANZA, 20169 BONIFACIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCINTERdissolvedASSOCIATION BONIFACIENNE DE PARENTS D ELEVESdissolvedCASARINA VILLAGEdissolvedCLAUDE ESTELLE DENISE DEMORISEdissolvedCLAUDIE DAVERdissolvedCOUDOULOUSdissolvedDANIEL GILDAR CATOIREdissolvedFENO YACHTINGactiveJACQUES LAURENT VITIdissolvedJEAN PIERRE CLAUDE PAOLANTONACCIdissolvedJEAN-SEBASTIEN FRAN OIS PELLEGRE GROSdissolvedJOSE CARLOS JOS DE OLIVEIRA FERREIRAdissolvedLE PIALEdissolvedLES SUITES DU MAQUISdissolved[ND]dissolvedNUNZIO ADRIEN GUGLIELMIactiveOLIFANdissolvedOLIVIER RENE ROCH REN PEREZdissolvedSAMPIERO DE PERETTI DELLA ROCCAdissolvedSCI LLORARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off