DOSSIERS / DIANA DJINDJIKHACHVILI
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Sole trader dossier

DIANA DJINDJIKHACHVILI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838068112 · 838068112 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DIANA DJINDJIKHACHVILI
fr_inpi
838068112
fr_inpi
dissolved
fr_inpi
2018-03-07
fr_inpi
2018-12-10
fr_inpi
344 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Companies at this address

29 total
BASTIEN RISTICONIdissolvedCLAUDE SARFATIdissolvedDEMOCRATES VEMEactiveFLUSTactiveGEORGES GASTON LOTTEdissolvedGREEN CAPE PARTNERSdissolvedGUY ANDRE GUYARDdissolvedISABELLE MARIE BRETdissolvedJBPdissolvedJEAN THERME - LEMADREdissolvedJOCELYNE PELLOTdissolvedLA MODE EUROPEENNEactiveLAURENE MONIQUE SUZANNE BOURYdissolvedLETTRE EN LIENdissolvedLOU FOUCHARDactiveMARIE-CHRISTINE LOTTEdissolvedMAURICE BARADUCdissolvedM GUYARD GUY ET MME PELLOT JOCELYNEactive[ND]active[ND]active

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off