DOSSIERS / AVTANDIL BALAVADZE
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Sole trader dossier

AVTANDIL BALAVADZE

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933187734 · 933187734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVTANDIL BALAVADZE
fr_inpi
933187734
fr_inpi
dissolved
fr_inpi
2024-09-20
fr_inpi
2026-02-19
fr_inpi
45 RUE de Bernières, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION FRANCAISE DES ETUDIANTS CAVALIERSactiveBRIAN PHILLIPSactiveCAROLINE CLAUDINE JOSIANE AMAURYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveESPERANCE MELINA CONTRERASdissolvedFARHADULLA SHINWARIactiveFELIX GATUINGTdissolvedFlavien Martial Sébastien LanosdissolvedGRISELDA MARIA CONTRERASdissolvedHEIDI HELENA ALEXIS MICHELE CAPELLOdissolvedJEAN JACOB ZIEGLERdissolvedJEAN LUKICactiveJESSICA LOLITA CATHIA MINGOTdissolvedJOHANNA VANINA EMMA GALLETdissolvedKENZO MARIO HUSNOTdissolvedMAKSUMI GASIactiveMARIA PINA BIANCOactiveMARTINE BAZINactiveMegi BYLYKUactiveMenderes AJVAZIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off