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Sole trader dossier

MAKA KUPATADZE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-881407472 · 881407472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKA KUPATADZE

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Registration881407472

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Statusactive

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Incorporated2020-02-15

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Registered address42 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AURANTIUMactive B C LODGEdissolved EDUARDO MANUEL DA SILVAactive FLORENCE BOUCARDactive FRANCOIS LE JEUNEdissolved FRANCOIS PAUCHETdissolved HELENE PALLATINdissolved HYGIENE 44dissolved JULIEN CARITGactive MARIANO SCHIAFINOactive MFCMdissolved MOHAMED-ALI SAIDIdissolved MOHAMMED ZERDALIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ORBATdissolved PRESS INFOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100