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Sole trader dossier

Nino GORGILADZE

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951510346 · 951510346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNino GORGILADZE

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Registration951510346

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Statusactive

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Incorporated2023-04-12

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Registered address102 AV Charles de Gaulle, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD RAYMOND SAUZEYdissolved BLOOM DAVIDdissolved CATHERINE DUPONdissolved CONSULTIXactive DB INVESTdissolved DIANE MARIE ANNE DE VAULCHIER DU DESCHAUXactive DSB 26dissolved HENRI ALAIN THERESE DE VAULCHIER DU DESCHAUXdissolved LA VALLEEdissolved Matthieu MEDRINALdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active Parfait TSONDO EKASSIactive PRIME CONSEIL ET FINANCEMENTdissolved RAYMOND BORELdissolved REGARDS CROISESactive SIMON WAKSELMANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100