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Sole trader dossier

NATALIA VACHEISHVILI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-11
KYBE ID: FR-890943624 · 890943624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATALIA VACHEISHVILI

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Registration890943624

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Statusactive

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Incorporated2020-11-11

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Registered address39 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARLETTE KOUKA COHENactive ASS FRATERNITE DES SERV ET DES SERVA NDactive DEJAH FILIPOVICdissolved DIFFERENTactive DSAMILA YASSAAdissolved GOLDA VIDEOactive HERMINE PAPAZIANdissolved IBRAHIMA CISSEactive LE NOCTAMBULEdissolved LOUNES OUDAHdissolved MAD ET FILSdissolved NAARA LABactive [ND]active NKONGOLO KALOMBOdissolved O VILLAGE DE NADREYdissolved SARL ANVERS COLORdissolved SSDactive STANISLAS CHALBOSdissolved TAYEB KADRIdissolved Tifenn Papazianactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100