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Sole trader dossier

GIVI TAVADZE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-18
KYBE ID: FR-918227745 · 918227745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIVI TAVADZE

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Registration918227745

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Statusactive

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Incorporated2022-08-18

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Registered address15 RUE MACCARANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRICactive BENJAMIN REBICHONactive CAMERA STYLOactive Chahinez Jacquelotactive CTIM MACCARANI 15active DENISE NGONO EVINAdissolved EL MAHDI ZAHRIactive EXPERTISES SERVICESdissolved FRENCH RIVIERA GOLFE AZURdissolved GILBERT MICHAUDdissolved INDI KNIGHT WHITEdissolved L'ESSENTIEL INGENIERIEactive LUCIENNE FAUCONNIERdissolved MARIE ANDREE GIRAUDdissolved MARYSE MOCTERactive MONSENGO IZAPANGOdissolved [ND]dissolved [ND]active NPNG INVESTactive PATRICIA REYMONDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100