DOSSIERS / SHANIKA WELIGAMA PALLIYAGURUGE
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Sole trader dossier

SHANIKA WELIGAMA PALLIYAGURUGE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823015243 · 823015243 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHANIKA WELIGAMA PALLIYAGURUGE
fr_inpi
823015243
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2017-03-01
fr_inpi
9 RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB RENOVATION INTERIEUREdissolvedACADEMIE EXCELLENCEactiveACHILLE NDARIactiveACTIVITE SOLAIRE FRANCEdissolvedAG COMMUNICATIONSdissolvedALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATIONactiveAMINE TRANSPORTdissolvedANNE LAURE DELORMEactiveAPT CONSEILdissolvedARCHITECTURE BAT AMENAGEMENT COORDINATIOactiveBEATRICE SUZANNE CANUTA MARIA LEBLANCdissolvedBENOIT LANDAISdissolvedBianka ChesnetactiveCAMILLE MASCRETdissolvedCORDESSACdissolvedC.P.MdissolvedC.P.M.dissolvedDEBATLABactiveDPY EVENTSdissolvedGERMAINE GASSEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off