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Sole trader dossier

ANA NIJARADZE

FRANCE · SOLE TRADER
KYBE ID: FR-948339718 · 948339718 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA NIJARADZE

fr_inpi

Registration948339718

fr_inpi

Statusactive

fr_inpi

Registered address17 AV Matignon, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2001 CONSEILdissolved ADRIAN GAINAactive AILSA ELIZABETH DAVIESactive ALEXANDRA TUILactive ALEXANDRE GAUTAM GIACOBBIactive ALEX GERARD ROGER BEBE EPALEdissolved Amély TARDIFactive ANNE LAURE JUDLINdissolved ANTOINE BAROULIERdissolved ARNAUD DEPARDAYactive ARNAUD REMI RAYMOND BIANCHERIdissolved ARTHUR DETHOMASactive ARTHUR JORDAN DESCHAMPSactive AUDE TAMARA LEVEAUdissolved AXELLE GALINIEREactive BAPTISTE JEAN MARIE CAMUSactive BARTHELEMY MARIE MARC JEAN MONTPEZATactive BEATRIX JAHNELactive BERENGERE JEANNE MOINactive BOB VALENTIN ZELLERactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100