DOSSIERS / LASHA TSKHVEDIANI
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Sole trader dossier

LASHA TSKHVEDIANI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-28
KYBE ID: FR-752420133 · 752420133 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LASHA TSKHVEDIANI
fr_inpi
752420133
fr_inpi
dissolved
fr_inpi
2018-02-28
fr_inpi
34 RUE JULES VERNE, 44700 ORVAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILINESdissolvedANNICK SALMONdissolvedARZUR INVESTdissolvedATLANTIQUE FRANCHISEdissolvedAURELIE DECAUXactiveCATHERINE BOUDYdissolvedCCD DEVELOPPEMENTdissolvedCHRISTINE LESAGEdissolvedCLICK PAYEdissolvedDAMOCLESdissolvedDANIELE OILLICdissolvedDAVID CHRISTIAN JOSEPH SAID ALI BARTRAactiveDEESSE CONSTRUCTIONdissolvedDEFLOCAGE ET FLOCAGE INDUSTRIELdissolvedDOMICIL NETdissolvedEUVOXA CONSEILactiveFRANCOIS DETTONdissolvedFRANCOISE COCHARDdissolvedJLMRdissolvedJOSEPH BOUYERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire