DOSSIERS / ETERI SHVELIDZE
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Sole trader dossier

ETERI SHVELIDZE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750748204 · 750748204 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETERI SHVELIDZE
fr_inpi
750748204
fr_inpi
dissolved
fr_inpi
2012-04-02
fr_inpi
2012-09-13
fr_inpi
16 RUE D'AUSTERLITZ, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABU SAFIYANUdissolvedAID'N ASSISTdissolvedALI ASGHAR ALAIN FEKRI-NOJEHDEHactiveANGELO DOMENICO CONGIUSTAdissolvedB.C.B.J.dissolvedBELEZA HAIRdissolvedBG BCHEFdissolvedCAMILLE ELSE GERMAINdissolvedCELINE HASSENFORDERdissolvedCLAY GORDON ALEXANDERactiveC.M.C.G.dissolvedDARIA DIKICdissolvedDE LISBOA A PORTOdissolvedELIANE GUTKNECHTdissolvedERHAN TEZCANdissolvedGUENNICHE R RAYMONDE MARTINEZdissolvedGUYLAINE GAVROYdissolvedHARARATdissolvedHUBERT BURGARDdissolvedINDIANAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off