DOSSIERS / ANASTASIA GVINIACHVILI
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Sole trader dossier

ANASTASIA GVINIACHVILI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-915127336 · 915127336 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANASTASIA GVINIACHVILI
fr_inpi
915127336
fr_inpi
dissolved
fr_inpi
2022-06-06
fr_inpi
2022-10-31
fr_inpi
15 RUE YVES TOUDIC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNA BAUERdissolvedARTS COMMUNIC CREAT ECHANG DEVELOPPEMENTactiveATELIER FIGUREactiveBEAR IN MINDdissolvedDABONI PRODactiveDRUGSTORE MALONEactiveEMERAUDE COASTdissolvedEMILE FRANCOIS GABRIEL ROYdissolvedEURL HELENE GASPARINI - LA PRODdissolvedFREDERIC VILLEactiveIBRAHIM DIT BAYE IBOU DOUKOUREdissolvedIDEAL'INFOactiveISABELLE MARIE MARGUERITE HEBERLEdissolvedISMAIL EL BELGHITIdissolvedKINOU CONSEILactiveLES COMPAGNONS MACONSactiveLOUIS SOMERactiveLOUKA GVINIASHVILIdissolvedMARCOS ALONSOdissolvedMARTIN RAPPENEAUactive

+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 ~5 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