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Sole trader dossier

MAIA SOZACHVILI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-20
KYBE ID: FR-531587012 · 531587012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAIA SOZACHVILI

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Registration531587012

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Statusdissolved

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Incorporated2010-08-20

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Dissolved2013-05-13

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Registered address14 RUE DE REMUSAT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ASS JEUNES FONCTIONNAIRES EUROPEENS FRANactive BRUNO ANDRE GOINEREdissolved CAROLE EUGENIE ZANAactive CHARLES HABERERdissolved CHARLOTTE BIALOSTOCKIdissolved CLASSHOUSEactive DANIELLE ALBERTE LIFSHITZactive DOMINIQUE LEVEBVREdissolved EUN KOdissolved FLORENCE FREDERIQUE CHARLIERactive FRANCE BERGERdissolved GEORGES EDOUARD BOULANGERdissolved JEAN CHARLES JOSEPH FHALdissolved JEAN LOUIS LEMAIREdissolved JEAN PAUL LAGARDEdissolved KEOS IMMOBILIERactive L-A WAKILdissolved Lucie Dutheilactive MADELEINE EMILIENNE HENRIETTE FRANCE-LANORDdissolved MARLENE SFEZdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-13Dissolved / struck off