DOSSIERS / GEORGY TOIDZE
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Sole trader dossier

Georgy Toidze

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984599860 · 984599860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Georgy Toidze
fr_inpi
984599860
fr_inpi
active
fr_inpi
2024-02-14
fr_inpi
29 RUE Davioud, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADELE CLAUSTREdissolvedAGIRdissolvedALEXANDRA AUTETdissolvedALEXANDRE MICHEL PAUL JEAN ROUGIERactiveANTOINE ANDRAOSdissolvedANTONIO ARRIBASdissolvedASSOCIATION ALPHAORGANISATIONactiveASS PARISIENNE GENETIQUE POPULATIONSactiveAUDREY EMILIE CATHERINE LEFEBVREactiveCHRISTIAN BISSEYdissolvedCOPR 29 RUE DAVIOUD 75016 PARISactiveDARdissolvedDMITRY KOSTYUKdissolvedEric Louis-Alexandre MANGEOTdissolvedFOSTEOdissolvedFREDERIC YVES PATRICK LALOUEactiveFREDERIQUE GRILLOTactiveHELENE CHATELLIERactiveHUGH LAWRENCE BARTON-SMITHdissolvedJACQUES LAMARCHEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100