KYBE — See who's really behind any company

Sole trader dossier

AJITH BADDALIYANAGE DON PERERA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-918919978 · 918919978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAJITH BADDALIYANAGE DON PERERA

fr_inpi

Registration918919978

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-09-20

fr_inpi

Registered address48 RUE DU GENERAL DELESTRAINT, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTS SPORTS INTERNATIONALdissolved AVELINO DA SILVA GOMESdissolved CHLOE LEIA NICOLETTIactive CYRIL LUDOVIC JEAN-CHARLES BOCQUETdissolved ELISABETH M THERESE LANNESactive FACILE FASTOCHE DANS LA POCHEactive LYES ALBANEdissolved MOURAD HEITdissolved [ND]active [ND]active [ND]active PLANETT BOURGOGNEactive RMA VILLEFRANCHEdissolved SCI DU POINT DU JOURdissolved SCI REINE INVESTISSEMENTSdissolved SEBASTIEN VALERI CHRISTOPHE ROUXactive SEB RENOVactive SUNANDA MANEL NALLAHANDIactive TATIANA SAVINOVAdissolved YAEL ASSARAFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100