KYBE — See who's really behind any company

Sole trader dossier

ARNAUD ALEXANDRE DAGUZAN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-19
KYBE ID: FR-513373340 · 513373340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARNAUD ALEXANDRE DAGUZAN

fr_inpi

Registration513373340

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-06-19

fr_inpi

Dissolved2011-03-15

fr_inpi

Registered address19 RUE KLEBER, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BAPTISTE CHARLES PERSactive CYRIL LEBEAUdissolved GROUPE MIDI RESTAURATIONdissolved hinde obilaactive JAMM BELL SARLdissolved JAMM SARLdissolved JEAN YVES LUCIEN PRIEURdissolved KHALIL SAHIdissolved LE GRAND SAUMURdissolved LORENE HUOTdissolved MIDI CROQUdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER SEBAGdissolved PIERRE MICHEL BRUNELLEdissolved RUDY SORNARATH HUMdissolved S.A.R.L. TSAI YUN LAUdissolved SCI KLEBERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-15Dissolved / struck off