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Company dossier

ARGANATICUM

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484714449 · 484714449 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARGANATICUM

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Registration484714449

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-10-24

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Dissolved2014-12-18

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Registered address6 SQ DE GRENOBLE, 91300 MASSY

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Industry46.38B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLAH GUERBAOUIdissolved ABDERAZAK BEN ALIdissolved AERO Ddissolved CHRISTIANE CHAUSSATdissolved ERIC CORREIAdissolved GNAZALI VALENTIN DALIdissolved JEAN PIERRE BOUYXdissolved JENNIFER BEN ALIactive KARIM AOUNIdissolved LEILA FERROUDJA AIT ALI YAHIAactive MAMOUDOU SYLLAdissolved Nadia CHAABAOUIactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OUSMANE DIALLOdissolved SIHAME BEZZAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-05-05Jugement d'ouverture de liquidation judiciaire

2014-12-18Jugement de clôture pour insuffisance d'actif

2014-12-18Dissolved / struck off