DOSSIERS / LEVAN AVAKISHVILI
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Sole trader dossier

Levan Avakishvili

FRANCE · SOLE TRADER
KYBE ID: FR-951529437 · 951529437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Levan Avakishvili
fr_inpi
951529437
fr_inpi
active
fr_inpi
48 AV de la Californie, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH BENALI-KAHLOULactiveACOPRESSdissolvedADRIANA REYBAUDactiveALBERT LOUIS JEAN PISTORESIdissolvedALBERT MARC CLAUDE GIORDANENGOdissolvedANTOINE PIERRE BAILETdissolvedBEAUTY N' CHICactiveCARL MORETactiveCAROLINE GERARDINE PERRARAdissolvedCHANTAL CHICHEdissolvedCONCEPTION ROSETTE KNEBELdissolvedFICO PLOMBERIEdissolvedGULIVER ALTINdissolvedHUGUETTE CAMPANALONGAdissolvedINDIRA TAILLANDIERactiveJEAN-MARC ITALO YVES REYNAUDdissolvedKARIM DIBOUNEactiveKOSTYANTYN FEDOROVdissolvedLEILA EL HAMMIdissolvedLEONARD MANNONEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100