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Sole trader dossier

MARIA SELVANAYAGAM RASANAYAGAM

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-379910763 · 379910763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA SELVANAYAGAM RASANAYAGAM

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Registration379910763

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Statusdissolved

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Incorporated2010-06-01

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Registered address67 RUE MARCEL SEMBAT, 78711 MANTES-LA-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3G SARLdissolved CARRE VIP 78dissolved CONSTRUCTION 2000dissolved ENTREPOT PIECES AUTOSdissolved EURO ASIA ENTERPRISESdissolved KTM SANDWICHERIEdissolved LE GOURMANDactive LES DELICES ASIEdissolved LE SEMBAT SANDWICHESactive LE VYBESdissolved LE VYBESdissolved MANTES SANDWICHESactive MAYBACH CLUBdissolved [ND]active OCTOPUSdissolved O'TENTIKdissolved OTKdissolved SOREBAdissolved TSEDEQ GLOBAL SOURCING INTERNATIONALactive UNIVERSITE SANDWICHESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100