DOSSIERS / ZAZA LOMINADZE
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Sole trader dossier

ZAZA LOMINADZE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-17
KYBE ID: FR-795010446 · 795010446 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ZAZA LOMINADZE
fr_inpi
795010446
fr_inpi
dissolved
fr_inpi
2013-08-17
fr_inpi
2014-04-01
fr_inpi
38 RUE AMIRAL CECILLE, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ZAZA LOMINADZE (principal) matches PEP Zaza Lominadze — Member of the Parliament of Georgia, Georgia. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off