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Sole trader dossier

LEVAN GORDULAVA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-539092015 · 539092015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEVAN GORDULAVA

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Registration539092015

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Statusactive

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Incorporated2012-01-03

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Registered address4 SQ DES GRISONS, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKIL ALMEHNAWIdissolved ALI BADURdissolved CIHANGIR EROGLUdissolved DURSUN PALAdissolved emmanuelle Cecile Josette chane leongactive HASSAN ELHBIBYactive LBH IMMOdissolved L O BATIMENT RENNAISdissolved M.A CONSTRUCTION RENNAISEdissolved MAEKELE WELDAYdissolved MAJID ALTALEBdissolved MEHMET BUDAKdissolved MOHAMED ABDELRAZIG ABDELLAdissolved [ND]dissolved [ND]active [ND]dissolved SARL ASMENdissolved SARL CHM62dissolved SERDAR ALBAYRAKdissolved SINAN SERTKAYAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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