DOSSIERS / AJANTHA AMIRTHARASA
← SearchExport PDF
Sole trader dossier

Ajantha AMIRTHARASA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985097153 · 985097153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ajantha AMIRTHARASA
fr_inpi
985097153
fr_inpi
active
fr_inpi
2024-02-28
fr_inpi
2 RUE Paul Langevin, 94120 Fontenay-sous-Bois
fr_inpi

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.

ADDED VALUE FINANCEdissolvedAMRAME HATUELdissolvedANATOLI VELITCHKOdissolvedANNA-MARIA WATOROWSKAdissolvedARENOVATdissolvedBIRIA CHETRITdissolvedCET PROactiveCINEWAX CULTURE EVOLUTIONactiveCINEWAX FILMSdissolvedCOSTEL BADOIdissolvedDIDIC CHARTINactiveDOUDOU FALLdissolvedDU ROCK DANS L'BLUESactiveELEC 942dissolvedELIEL IMMOdissolvedELISABETH CATHELINEAUactiveFOUAD IMARRAINEdissolvedFREDERIQUE MARIANNE LAVISSEdissolvedGEORGES CHETRITactiveGEORGES CHETRITdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

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