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Sole trader dossier

GOCHA DZAMUKASHVILI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-805385168 · 805385168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOCHA DZAMUKASHVILI

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Registration805385168

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Statusactive

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Incorporated2014-11-03

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Registered address30 RUE LUDOVIC BONIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHAMADI TOIBIBOUdissolved CASSAIGNEdissolved CHAKIR GUASSEMIdissolved CHRISTOPHE BERGERdissolved HASNA IBRAHIMIdissolved ISLEM GRAICHEdissolved JAZZ-HIGHERactive JEREMIE MAKOSSOdissolved MAHSITA DIOMANDEdissolved MARIAMA M'BAYEactive MARIGLEN BLLOSHMIactive MOHAMED DJERMANEdissolved MUAYTHAI MMA ACADEMIEactive [ND]dissolved [ND]active [ND]active [ND]active NELLY MENEROUDdissolved RAGHEED SAQMANdissolved SAM'BEAUTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100