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Sole trader dossier

CHANDRAJITH ASHUBODHA DEWAPURAGE FERNANDO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-10
KYBE ID: FR-517934725 · 517934725 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANDRAJITH ASHUBODHA DEWAPURAGE FERNANDO

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Registration517934725

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Statusactive

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Incorporated2009-10-10

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Registered address26 RUE FEYDEAU, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASS AMICALE RETRAITES BOURSES VALEURSactive ASSILVAactive ASS.L.1901 INSTITUT DE PREVOYANactive ASSOC SPORTIVE DE LA BOURSEactive ASS POUR REINSERTION ENTRAID SOLIDARITEactive BAMAT SARLdissolved BAPTMANactive BOUTIQUE SOIXANTEdissolved CAISSE STABILI SOUTIEN PRIX PRODUI AGRICactive CAT GESTIONdissolved CEREDE-BONORON EXPERTISESdissolved CLASS'HOTESSEdissolved CLAUDE CHRISTOPHE VERDAGUERdissolved COPR DU 26 RUE FEYDEAU 75002 PARISactive COURTAGES D'ASSURANCES TRANSPORTSdissolved CPM INTERNATIONALdissolved DANIELE BRODATdissolved DAVID LUCAS COSMETICSdissolved DECAL FRANCEdissolved ETABLISSEMENTS DE BONDUWEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100