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Sole trader dossier

AVTANDIL UCHANEISHVILI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-915283634 · 915283634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVTANDIL UCHANEISHVILI

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Registration915283634

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Statusactive

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Incorporated2022-07-05

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Registered address18 RUE DE L'ARGONNE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION FRANCE + AF +active CHEICK TAHARA NIMAGAdissolved CITIZEN KOMdissolved CLIOactive COMME UNE IMAGEactive ERIC JOUANactive GABRIELLE LUCIE KLIPFELactive HAFIDA BENABDELLAHdissolved JANINE TISSETdissolved KYERAN CAMYactive MAURICE DIDIER ADJADJdissolved MORGANE DODON BOYERactive [ND]active [ND]active [ND]active [ND]active ONSET PRODUCTIONactive PHILIPPE LESAGEactive WILLIAM LILIAN AMEDEE GARROUSTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100