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Sole trader dossier

FERNANDO MORAIS AMARAL

FRANCE · SOLE TRADER · INCORPORATED 2002-09-13
KYBE ID: FR-443384458 · 443384458 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO MORAIS AMARAL

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Registration443384458

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Statusdissolved

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Incorporated2002-09-13

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Dissolved2007-10-11

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Registered address63 RUE MOLIERE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolved A.B.C.R.-SGB +dissolved ABDENOUR CHEMLALdissolved AGENCE DISTRIBUTOUTdissolved A.S.BATIMENTdissolved ASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolved ASSOCIATION ASSISTANCE TRANSWORLDactive BERNARD GERARD PREVELdissolved BOUCHERIE AZZOUG FRERESdissolved CABINET AU SERVICE DE L'ENTREPRISEdissolved E A S BATIMENTSactive EGPdissolved E I Bdissolved ESPACE COPIESactive ESPRIT LOFTdissolved EUROPA LOGISTIQUESactive FARESdissolved FATMA ZOHRA ARABIdissolved FOURNEROU GOURMANDactive GAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-10-11Dissolved / struck off