DOSSIERS / MAGOMED TSATIASHVILI
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Sole trader dossier

MAGOMED TSATIASHVILI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848031209 · 848031209 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGOMED TSATIASHVILI
fr_inpi
848031209
fr_inpi
dissolved
fr_inpi
2019-02-07
fr_inpi
2019-07-29
fr_inpi
24 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDdissolvedABOUBAKER ABDO EL JABARdissolvedAlfeyat ADEME MOHAMEDactiveALI AHMED MOHAMEDdissolvedAlmardi OSMAN SHOUMOactiveAMINE SALMAN MOSTAFAdissolvedBEKERY ADAM YOUSSIFdissolvedBERTILLE KOHLER ADAMactiveEDVARD BEGJANYANactiveFRANCE EXPRESS DISTRIBUTION F.E.D.activeGLOBAL STRATEGIESactiveHASSAN OMAR ALIactiveilyan AbdoullineactiveIMRAN ABDUL RAHIM ZAIdissolvedKHDIM AKHDIMdissolvedLAMARANA KINDI DIALLOdissolvedLZ CALOactiveMAHIALDIN MOKHTARdissolvedMOHAMED BERNOUactiveMOHAMED RAKIIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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