DOSSIERS / DINUK-ASHAN WIJESINGHE
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Sole trader dossier

DINUK-ASHAN WIJESINGHE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-825124423 · 825124423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINUK-ASHAN WIJESINGHE
fr_inpi
825124423
fr_inpi
dissolved
fr_inpi
2017-01-17
fr_inpi
2019-01-30
fr_inpi
4 PL SALANSON, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDESSELEM BEN MOHAMED SAHLIdissolvedALFA CONSULTINGactiveALFORIZZAdissolvedALTEF CONSEILdissolvedANTOINE NEAUdissolvedA.T.S.B.dissolvedCOMPTOIR SERVICES INTERNATIONALactiveCYRIL DORMYdissolvedDELTA SETactiveDONATIENNE MARIE JACQUELINE ANNE LAVOILLOTTEdissolvedD.P.R.dissolvedFRACO TRANS EXPRESSactiveFRANCOIS BINTNERdissolvedLILYANE CECILE JUTONdissolvedLUCIE SARAH CONJARDactivemarie baudouxactiveMARIE MAITREPIERREdissolvedMEDY SARLactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off