DOSSIERS / DAVY LOMTATIDZE
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Sole trader dossier

DAVY LOMTATIDZE

FRANCE · SOLE TRADER
KYBE ID: FR-522610013 · 522610013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVY LOMTATIDZE
fr_inpi
522610013
fr_inpi
active
fr_inpi
22 BD Raymond Poincaré, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN PETROIUactiveAlban-Eric Junior BEKOMBOactiveCENTRE D'ARTS MARTIAUX DE L'OUESTactiveEMMANUEL RAULINdissolvedGINO MARGUERITTEdissolvedHUGO CLAUDE ARNAUD VAN-ELSUEactiveImane ZEGHARdissolvedJEAN CLAUDE CIRIAdissolvedMansour ZadranactiveMANUEL JULIO MARTINS JACINTOactiveMATHIEU BENOIT LOUVETdissolvedMATTHIEU VICTOR SAMSONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPIERRE GILLES BERNARD SORINactiveQuentin Jean Mathieu TUGARactiveSCI FANIFRAdissolvedSTEPHANE MARCEL BELLANGERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100