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Sole trader dossier

NISHENDRA MUNAWEERA

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-503854739 · 503854739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNISHENDRA MUNAWEERA

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Registration503854739

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Statusactive

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Incorporated2007-01-01

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Registered address12 RUE DIDOT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAM MARTINSdissolved AISSA KANAdissolved Alexandre Jacques Paul Ginistyactive ASSOCIATION ROCK AND ROLL REVUEactive aurélie Lechevallieractive BASAK CELIKdissolved BEN DRIVEdissolved CYRIL ERIC PHILIPPE PEREZdissolved FRANCOISE COZZOLINOdissolved JEAN CHARLES BENAYOUNdissolved JEAN PIERRE HUMBAIREdissolved MARIAM COULIBALYactive MOHAMED CAMARAactive MOUNIR BEN M'HAMED GHEZALdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RALIB HANNOUNdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100