DOSSIERS / DHAMMIKA MOHAN MIGEL ARACHCHIDE
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Sole trader dossier

DHAMMIKA MOHAN MIGEL ARACHCHIDE

FRANCE · SOLE TRADER · INCORPORATED 1991-05-03
KYBE ID: FR-381713064 · 381713064 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DHAMMIKA MOHAN MIGEL ARACHCHIDE
fr_inpi
381713064
fr_inpi
dissolved
fr_inpi
1991-05-03
fr_inpi
1991-12-31
fr_inpi
208 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMIdissolvedAWA SARRdissolvedBERNARD PROVOSTdissolvedBUREAUX INFORMATIQUES GROUPESdissolvedCONSULT'RdissolvedELENA GHARSHENdissolvedFANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLIactiveGURLEKdissolvedHAYDAR SAHINdissolvedHUBERT PERCEVAL KERJEANdissolvedINDIV LAMBERT SIMON & PONS MAGUELONNEactiveJOANNIS CORDONISdissolvedKAMACIdissolvedKAMAL DJITLIdissolvedKULANTHAIVELU THIAGARAJAHdissolvedLAHEN BEN MOHAMED BAROUNdissolvedLORENZO DANTEactiveMICHEL NAVASdissolvedMOHAMED NOUEILIdissolved[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off