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Sole trader dossier

THOMAS TOUCHMALICHVILI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-15
KYBE ID: FR-481797132 · 481797132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHOMAS TOUCHMALICHVILI

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Registration481797132

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Statusdissolved

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Incorporated2007-09-15

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Registered address68 RUE GABRIEL PERI, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE VIE MONTROUGEdissolved ARA KADIANdissolved COPR 68 AV GABRIEL PERI 92 MONTROUGE REP PARactive ELISE SEJOURNEdissolved FINAREV CONSEILdissolved FREDERIC HERBINdissolved GUY LEFEVREdissolved JULIEN COLASSEdissolved MARYNIAK SECURITE INTERVENTION ET PROTECTION DE PARTICULIER ET D'ENTREPRISEdissolved Matheo Jean Quentin Poquedissolved MAXIME MANUEL HUGO ESCOBARdissolved MICKAEL AHMAD SAMADIANdissolved [ND]dissolved [ND]dissolved [ND]active Nurdila Melisa Eryildizactive PASCAL ANTOINETactive SARL M.F.C MARTINE FURGEROT CONSEILdissolved SERGE GASTON EDOUARD TROTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100