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Sole trader dossier

ARTIEM TSGOEV

FRANCE · SOLE TRADER · INCORPORATED 2019-08-20
KYBE ID: FR-853267573 · 853267573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARTIEM TSGOEV

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Registration853267573

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Statusdissolved

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Incorporated2019-08-20

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Dissolved2021-01-26

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Registered address5 RUE DE CHAMPAGNE, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELAZIZ AZIMdissolved ABDELKARIM DJEBLIdissolved ABDELKERIM HAMIT MAHAMATdissolved ABDOUL KAYOUM AMINIdissolved AISSA HADJ NACEURdissolved ARYAN & COdissolved ASS JE JOUE JE VISactive aztushig ganboldactive Bachir HERNINEactive BEBCIdissolved BS CONSTRUCTIONdissolved BUJAR PEKAdissolved CARAVELLEdissolved CLAUDE BERNARDdissolved DJAMEL MEHALAINEdissolved FAWAZ AL-MOUNAWY IZZADDINEdissolved FREDERIC TREBESdissolved GENACAUdissolved JACQUES ONDEDIEUdissolved K.A.S.dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-26Dissolved / struck off