DOSSIERS / NIRDOSHINI MARY PERERA
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Sole trader dossier

NIRDOSHINI MARY PERERA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-884976960 · 884976960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIRDOSHINI MARY PERERA
fr_inpi
884976960
fr_inpi
active
fr_inpi
2020-03-06
fr_inpi
24 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GALLOSIactiveALG STUDIOactiveALI BOUSSOUALEMdissolvedBACHA M & HAMMOUDI MactiveCREATIVE MUSIC ASSOCIATIONactiveFREDERIC SCHEIDEL BUCHETdissolvedINSTITUT D'EDUCATION DE TRADITION ET DE CULTUREactiveJEAN SAKAYANdissolvedLOREN LEPORTdissolvedMOHAMED SEDDOURactiveMOHAMMED HAMMOUDIactiveNADIMAR DISTRIBUTIONdissolved[ND]activeN GADHAVIdissolvedN.KdissolvedNOURDINE SADIdissolvedPIERRE RENE ANTOINE LOMBARDdissolvedRAAR-DESIGNdissolvedRD CONCEPTactiveSARL RATIBAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100