DOSSIERS / IRAKLI SULUKHIA
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Sole trader dossier

IRAKLI SULUKHIA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-893909168 · 893909168 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
IRAKLI SULUKHIA
fr_inpi
893909168
fr_inpi
active
fr_inpi
2021-02-10
fr_inpi
54 RUE DU REVEREND PERE C GILBERT, 92600 ASNIERES-SUR-SEINE
fr_inpi

Companies at this address

29 total
BURGER FACTORY 2activeCAMILLE BREUILdissolvedCOLETTE FOUILLERONdissolvedCOMPAGNIE INT-EXTdissolvedCOPR 54 RUE RP CHRISTIAN 92600 ASNIERES SUR SEINEactiveITES CONSTRUCTIONdissolvedJEAN-MARIE CHARLOTINdissolvedJOEL BERNARDdissolvedJOSEPH NTSAMA MENDOUGAactiveLE MALAKOFFdissolvedLOUISE FRANCOISE LUCIE MALOUactiveLUCIA KARSTENdissolvedLUIA CASATIdissolvedMANUEL JESUS DA VEIGA CARVALHOactiveMARIN PHILIPPE GRISONdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100