DOSSIERS / AMERICO RODRIGUES FERNANDES
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Sole trader dossier

AMERICO RODRIGUES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-789421575 · 789421575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMERICO RODRIGUES FERNANDES
fr_inpi
789421575
fr_inpi
active
fr_inpi
2012-11-15
fr_inpi
64 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABSCIactiveABSCI IIdissolvedACT'IN MANAGEMENTdissolvedADAGactiveASS.PLATEFORME FORMATIONactiveAUDIT FINANCE EXPERTISE COMPTABLEdissolvedAULIALIS CONSEILS SARLdissolvedAURORA REALTY SARLactiveBG NEWTECHdissolvedBIRDIELAND 2activeBLUE MEDdissolvedBREMA FRANCEactiveBSTactiveCAMERA & COdissolvedCHOOSE YOUR FUTUREdissolvedCIRCET OMNIUMactiveCOFIGEXactiveCOLCOLdissolvedCONCORDE OFFICEdissolvedCUNAIactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100