DOSSIERS / GEORGE GOZITACHVILI
← SearchExport PDF
Sole trader dossier

GEORGE GOZITACHVILI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-27
KYBE ID: FR-501744445 · 501744445 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGE GOZITACHVILI
fr_inpi
501744445
fr_inpi
dissolved
fr_inpi
2008-01-27
fr_inpi
2011-03-24
fr_inpi
4 MAIL DES TILLEULS, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Andy Jonathan UriedissolvedAUDREY JOSETTE MARIE DERIGENTactiveBOXING CLUB TRAPPES 78activeEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)activeFLORENT POULLAINdissolvedFOUGHALI MONTIGNYdissolvedINDIVISION AZZIactiveINDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactiveMARKETING INTERNATIONAL DEVELOPPEMENTdissolvedMOURAD DELIMIdissolvedNABIL CHAHOUIdissolved[ND]active[ND]active[ND]dissolvedNETCARPETdissolvedNSEO TAXI-TRANSFERTdissolvedPATRICK MARIEdissolvedQUAD HIGH SUNdissolvedSEGEDIactiveTHIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif