DOSSIERS / AKAZI SHABURISHVILI
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Sole trader dossier

AKAZI SHABURISHVILI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-25
KYBE ID: FR-791935547 · 791935547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKAZI SHABURISHVILI
fr_inpi
791935547
fr_inpi
dissolved
fr_inpi
2013-03-25
fr_inpi
2016-07-07
fr_inpi
107 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUILLAUME COVOdissolvedALVARO VALENCIA GUTIERREZactiveASS DE LA MAISON BLANCHEactiveATTIASactiveAURELIEN JEAN MASSOTactiveCLAUDE BLANCactiveDEBORAH ATTIASactiveELIE JONATHAN ROTENBERGdissolvedGERARD ROBERT DILLENSEGERdissolvedGREGORY OLIVIER RENE NICOLETdissolvedHAMZA AISSAOUIdissolvedHOBactiveHORS LES MURS : SORTIES ET APPRENTISSAGEactiveINDIVISION AVERactiveINNVOIactiveINTISSAR BOUAZIZdissolvedJEAN LOUIS CASTAINGdissolvedJEAN WENZdissolvedJOHN ALEXANDER ZAPATA CORTINEZdissolvedLI ZAPATAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off