DOSSIERS / DAVID SHENGELIA
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Sole trader dossier

David Shengelia

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-990057432 · 990057432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Shengelia
fr_inpi
990057432
fr_inpi
active
fr_inpi
2025-08-06
fr_inpi
49 AV Georges Clemenceau, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Amiran IvechianiactiveBadri TchigladzeactiveCENTRE ADMINISTRATIF PUBLICITAIREdissolvedDALILA MARIA WRONKEdissolveddavit chkhikvadzeactiveDELLA ROSSA ET RAVOdissolvedErik Tatanashviliactivegaga modebadzeactiveGela NamgladzeactiveGiorgi Kotuashviliactivegiorgi metskhovrishviliactiveGiorgi ShoniaactiveGOCHA KEVLISHVILIactiveHERVE JACKY MARCEL CLAVERIEdissolvedHERVE QUERONdissolvedioseb TepnadzeactiveJULIETTE ADZO MITSONOVIWO GBESSAHdissolvedLYDIE KALEONdissolvedManuchar DevidzeactiveMikheil Namgladzeactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100