DOSSIERS / APSARA SEWVANDI APSARA SEWVANDI MALLUWA WADUGE
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Sole trader dossier

Apsara Sewvandi APSARA SEWVANDI MALLUWA WADUGE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-27
KYBE ID: FR-518126057 · 518126057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Apsara Sewvandi APSARA SEWVANDI MALLUWA WADUGE
fr_inpi
518126057
fr_inpi
dissolved
fr_inpi
2019-05-27
fr_inpi
2023-07-13
fr_inpi
57 RUE DE MONTREUIL, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A 2 Z ACCUEIL PRESTATION SERVICEdissolvedADMIRTECHdissolvedADONISdissolvedAGRO DISTRIBUTIONdissolvedA K TEXTILEactiveALFA BATIMENTdissolvedALLIANCE HLdissolvedALPHA CONSTRUCTIONactiveANAISdissolvedARARATdissolvedA S VOLUMEdissolvedATA BATdissolvedBARISactiveBCSBdissolvedBFM BATIMENTdissolvedCALVADOS BATIMENTdissolvedCHIRINEdissolvedCOMPAGNIE DES MARBRES ET DES BOISactiveDAG BATIMENTactiveDESPIERRE CONSEILSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off