DOSSIERS / TEIMURAZI JANASHIA
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Sole trader dossier

teimurazi janashia

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940562648 · 940562648 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
teimurazi janashia
fr_inpi
940562648
fr_inpi
active
fr_inpi
2025-02-06
fr_inpi
12 IMP Grégoire, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

teimurazi janashia (principal) matches PEP Teimuraz Janashia — Member of the Parliament of Georgia, Georgia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100