DOSSIERS / LANKA CARGO & COLIS EXPRESS
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Company dossier

LANKA CARGO & COLIS EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889559811 · 889559811 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LANKA CARGO & COLIS EXPRESS
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889559811
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-08
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57 RUE LOUIS BLANC, 75010 PARIS
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46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABI CONSULTINGactiveA CORPS PARFAITactiveAGARAM TRANSLATION SERVICES (AGARAM TS)activeALEXANDRU SUMLEANSCHIactiveCOMITE LIAISON ARTISANS PARI88activeELISABETH CARECCHIOactiveFEDERATION DES CHORALES A COEUR JOIE DE PARISdissolvedFIONNAdissolvedJAFFNA MOBILES REPARATIONSactiveJAYAdissolvedJULIEN QUETTIERdissolvedKANAGAM ANTONY RICHARDactiveLANKA EXPRESSE EXPORTdissolvedLAURE BALONactiveMARIA SUMLEANSCHIactiveMASSINE SAIHdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
VIPULA KASUN KURUPPUARACHCHI Kuruppu ArachchigePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif