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Sole trader dossier

ARTEM BADRUDINOVITCH KAIMOV

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-913759197 · 913759197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARTEM BADRUDINOVITCH KAIMOV

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Registration913759197

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Statusdissolved

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Incorporated2022-04-01

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Registered address36 RUE GAGNEE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADETINEdissolved ADI SERVICESdissolved AISSATOU TANDIANdissolved AISSATOU TANDIANdissolved ALAIN DRAYdissolved A LA MODEdissolved ALI MOUJTAHIDdissolved Anais Karmel Haffididissolved Arcel EMMA MUKADIactive A VOTRE IMAGEdissolved BASSAM DJEBOUAIactive CABRAL JOSE LOUIS LUIS MONTEIROdissolved CREAMODEdissolved Dhaou Lamariactive DJERMOUN SOFIANEdissolved FRANCK DUMOUILLAactive Hamadou-Bamba DJITTEactive IBRAHIMA FOFANAdissolved IDEAL MODdissolved I T D Sdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100