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Sole trader dossier

AMERICO DIAS VARALONGA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-26
KYBE ID: FR-408175651 · 408175651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMERICO DIAS VARALONGA

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Registration408175651

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Statusdissolved

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Incorporated1997-11-26

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Dissolved2014-03-15

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Registered address85 RUE DE LA SOLIDARITE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATE GLADYS GOIactive ALEXANDRA MAGALI MELCHIONNEactive ALTALENA SPECTACLESactive AMINE ABOULIactive ANAAJ-ANCIENS & AMIS AUBERGES DE JEUNESSdissolved ANNA-MARIA JOSEPHINE POLIdissolved ARIANE LOUISE MARIE ROUJANSKYactive BAPTISTE CHEVREAUdissolved BATIM PLUSdissolved CAMERA TOURNEactive CANDICE GUILLOUXactive CATHERINE BENOISTdissolved CEORIC MERIAUdissolved DIDIER GILLETactive EMMANUELLE BONdissolved E-QI EQUILIBRE INTERNEactive ETIENNE PAUL LUC GOMEZactive FAMILLE AUBER (A.F.A)active FLORENCE ISABELLE ARTURactive GALERIE K EMMANUEL CARLEBACHdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-03-15Dissolved / struck off