DOSSIERS / BANDULA MEEPAWITTA GAMAGE
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Sole trader dossier

BANDULA MEEPAWITTA GAMAGE

FRANCE · SOLE TRADER · INCORPORATED 2006-05-09
KYBE ID: FR-490084118 · 490084118 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BANDULA MEEPAWITTA GAMAGE
fr_inpi
490084118
fr_inpi
active
fr_inpi
2006-05-09
fr_inpi
11 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AM FORMATION CONSEILdissolvedANTOINE RICAUTactiveA.S.K.dissolvedASS PARTICIPAT ACTION MUTUELLEactiveBARGETTES PARISactiveBERNARD GABRIEL GARROdissolvedCASTEL ROYdissolvedCLAIRE EL DARSdissolvedCTRE COOPERAT RECHERC SCIENTIFIQ TABACactiveENDEAVOR AND DECISIONdissolvedGISELEdissolvedKHORTEGEdissolvedLEONORE KESLERdissolvedLEO TANGUY LUCIEN BURGATdissolvedMARGOTactiveMARVIN JEAN-HUGUES DANIEL MARTINdissolved[ND]dissolvedPROREALactiveQUARTIER FRANCAIS - QUATRE SEPTEMBREactiveSAINTE MANONactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif