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Sole trader dossier

ANTON SUDEERA KUMARA PERERA ANGODA LIYANAGE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-902605328 · 902605328 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTON SUDEERA KUMARA PERERA ANGODA LIYANAGE

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Registration902605328

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Statusdissolved

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Incorporated2021-08-30

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Registered address11 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1 ET 1 FONT 3dissolved 5P4C3C0WB01dissolved ABDELKARIM AZZOUZdissolved AGIL'IT UPdissolved ALEXANDRE LOUIS ESCAUTdissolved ALEXIS ANDRE JEAN BAZIREdissolved Alix Victoire Valentine BERINGUIERactive ANDRE GROSMANGINdissolved ATOUT COEURactive CALINE & PALLIEREdissolved CALOSCI CUCINEdissolved carole marie francoise colinactive CAROLINE TARTOURdissolved COACH-LIdissolved DANIEL RENE JEAN EVRARDdissolved EXA TECHNOLOGIESdissolved FLORENCE BEATRICE BERTILLONdissolved GERARD VIENSdissolved GUILBERT PATRIactive HUGUES-PIERRE-ALAIN PASCAULTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100