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Sole trader dossier

LALANI PERERA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380326249 · 380326249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLALANI PERERA

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Registration380326249

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Statusdissolved

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Incorporated1991-01-02

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Dissolved1999-05-31

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Registered address16 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANNE TOUSSAINTdissolved Bastien Poitieractive BORA KIMdissolved CAMPUSIMMOdissolved CHRONO DEM SERVICESdissolved DANIEL PATRICK JULIEN THERYactive FJE CAR SERVICESactive GAELLE ANNE SYLVIE THERYactive GASTELLARactive HELENE HUGUETTE MICHELE JOBdissolved HYUNSUN PARKactive JEAN FRANCOIS COURGEONdissolved JESSICA AMMARdissolved JOSEPH CLAUDE MAX CAMBAUdissolved MARCEL DERREdissolved MFP DIFFUSIONdissolved MSVTCdissolved [ND]dissolved [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-31Dissolved / struck off