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Sole trader dossier

Harshi Kalpani Rathnayaka

FRANCE · SOLE TRADER · INCORPORATED 2025-09-22
KYBE ID: FR-991687294 · 991687294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHarshi Kalpani Rathnayaka

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Registration991687294

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Statusactive

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Incorporated2025-09-22

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Registered address140 AV de Paris, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE DE GESTION EUROPEENNEdissolved AGENCE GENERALE PRESTATIONS DE SERVICESdissolved ALEXANDRE BRISAdissolved A & Pdissolved BAT ISORENOVdissolved BISNESSdissolved CYRIL KARIM PAUL GANTZERdissolved DD PRODactive ELECYTdissolved ELIE FREOUAactive HEXAGONO SARLactive MAC AUDIO MUSICdissolved MAFADAdissolved MARIO RIGHIdissolved MAURICE LORACHdissolved MONTASSAR AYARIdissolved MOUSTAN SCIdissolved Nawoo Nawoo BAEKactive [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100