KYBE — See who's really behind any company

Sole trader dossier

Khvicha Tordia

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935371765 · 935371765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhvicha Tordia

fr_inpi

Registration935371765

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-14

fr_inpi

Registered address59 BD Auguste Raynaud, 06100 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandr Beschieractive Artiom Grosuactive Dumitru Gutuactive ENORA SUZANNE TANYA KELLY BELHASSENdissolved Galamaga Sergheiactive Gavril Cristinel Capotaactive Ghorghe Crismaruactive Grigore Zlatanactive Igor Cretuactive Ion Jorovleaactive Iurie Roibuactive MATHY CONSTANTactive [ND]active Oleksandr Skuliaactive Petru Chiricaactive Petru Darieactive Potinga Gheorgheactive REBECCA PHAMactive Serghei Galamagaactive Strimbanu Ionactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100