DOSSIERS / AYESH ETHEGE SILVA
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Sole trader dossier

AYESH ETHEGE SILVA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-17
KYBE ID: FR-924168255 · 924168255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYESH ETHEGE SILVA
fr_inpi
924168255
fr_inpi
active
fr_inpi
2023-10-17
fr_inpi
45 RUE EUGENE DERRIEN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AEGIS FOR HUMAN RIGHTSactiveA & L ADANS REAL ESTATEdissolvedALEXANDRE XAVIER CALLETactiveALIOUNE NGOMdissolvedALI TARAKIdissolvedAminata NdiayeactiveAPE PAUL LANGEVIN VITRY SUR SEINEactiveASSOCIATION ART AYOKA VISIONactiveASSOCIATION DE PARENTS DE FAMILLES ESPAGNOLES EMIGRES EN FRANCEactiveASSOCIATION DU COLLEGE DES ARTS DE LAYAMactiveAVMdissolvedAV MARCHIS BATIMENTdissolvedBRAYAN MOURAOactiveCHRISTIAN ANDRE PORTAILdissolvedCOMPAGNIE TANGIBLEactiveDA COSTA FERREIRA JOSE AFONSO ALCENactiveDEMEdissolvedDOUCHE MOHAMEDdissolvedGERARD PASTELEURdissolvedIMANE AHROURdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100