DOSSIERS / DAVID VICTOR IRAKLI WACZNADZE
← SearchExport PDF
Sole trader dossier

DAVID VICTOR IRAKLI WACZNADZE

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-489071191 · 489071191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID VICTOR IRAKLI WACZNADZE
fr_inpi
489071191
fr_inpi
dissolved
fr_inpi
2006-02-01
fr_inpi
2008-01-01
fr_inpi
178 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAIdissolvedA.C.M. BONNEFIS HOLDINGdissolvedANTOINE MARIE GUILLAUME HENINactiveBRUNO ALPHONSE ROMANZINactiveCAROLINE ANNE MARIE DE SARSactiveCECILIAdissolvedDOMINIQUE LEMARQUIERdissolvedEMILY RACHEL HARRISdissolvedFOUCHER PATRIMOINEdissolvedGILLIAN FRANCES COUPINactiveIZUMI MIYAZAKIdissolvedJimmy JACOB JOSUE GUENOUNactivejosephine Capucine Marie RobardactiveLE CLOS MANIactiveLEMUR TRANOactiveMALINKIdissolvedMEGANTICdissolvedMENTSHNactiveMINH BAO HUYNHdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off