DOSSIERS / NATO KHEVSURISHVILI
← SearchExport PDF
Sole trader dossier

NATO KHEVSURISHVILI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-30
KYBE ID: FR-804102796 · 804102796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATO KHEVSURISHVILI
fr_inpi
804102796
fr_inpi
dissolved
fr_inpi
2014-08-30
fr_inpi
2015-09-30
fr_inpi
1 PARC DE LA BERENGERE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASV CONSULTINGdissolvedCATHERINE DUBERNARDdissolvedCRISTIANE STAINSACKdissolvedDREAMactiveFRANCE DE JONGH COMMUNICATIONdissolvedIlai CIVANactiveINDIVISION DAVIAUactiveISABELLE MAGALI PASEKactiveJEAN-PHILIPPE CADEdissolvedJORDANE EMMANUELLE FEMENIAdissolvedLECLERCdissolvedMARIE-ESTELLE MARIE-ESTELLE MIDIOHOUANdissolvedMICHEL DELSENYdissolved[ND]active[ND]activeNEWORKdissolvedPatrick Alain Marie NimsgernactiveRACHID HAMMADIactiveRAPHAELA JOANNA PANTANOdissolvedREINE MARIA BASSEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off