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Sole trader dossier

ARTEM SOUBATCHEV

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-977837327 · 977837327 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal nameARTEM SOUBATCHEV

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Registration977837327

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Statusactive

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Incorporated2023-07-18

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Registered address28 RUE Francisco Ferrer, 69200 Vénissieux

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Companies at this address

8 total

CHAUD EXPRESSdissolved GEROMINO PAGANIdissolved MUSTAPHIA MUSTAFA GASSABdissolved [ND]dissolved [ND]dissolved SARL AU COIN CHAUDdissolved SCI DES JASMINSdissolved

Connections

7 links

Shared operator — likely the same administrator

MUSTAPHIA MUSTAFA GASSABShared registered address · 8 share this [ND]Shared registered address · 8 share this SARL AU COIN CHAUDShared registered address · 8 share this SCI DES JASMINSShared registered address · 8 share this CHAUD EXPRESSShared registered address · 8 share this GEROMINO PAGANIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-977837327/network.

Risk signals

0 matched