DOSSIERS / DINUSHA FERNANDO MAHAMARAKKALAGE
← SearchExport PDF
Sole trader dossier

DINUSHA FERNANDO MAHAMARAKKALAGE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530490572 · 530490572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINUSHA FERNANDO MAHAMARAKKALAGE
fr_inpi
530490572
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
43 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFRED GROSJEANactiveAREZKI BACHIRdissolvedBENJAMIN JEAN GEFFROYactiveCAMILLE RAUCHactiveCLAIRE THERESE MARIE GRACYactiveCOPR 43 RUE MARX DORMOY 75018 PARISactiveEU-HUMANACTactiveFABRICE DANIEL BRULEdissolvedFLORENCE CAROLINE BAZINactiveGASPARD BROUSTINEdissolvedGEORGES BOUVIERdissolvedGIORGIO CIFANIdissolvedHENRI ATTIASdissolvedINDIVISION ALLAIN NGUYEN HOANGactiveJEROME GUINNEBAULTactiveLA ROMANCEdissolvedLE BOIS DORMOY JARDIN PARTAGE DE LA CITE DE LA CHAPELLEactiveLEONARDO ANTONIO MAUNDO KABONGOdissolvedLES CLOWNOLOGUESactiveLOCATION GAUTIER - BIGOT / RUE DOUDEAUVILLEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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