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Sole trader dossier

KHALED ARGUANA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823251525 · 823251525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED ARGUANA

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Registration823251525

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Statusdissolved

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Incorporated2016-10-20

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Dissolved2021-12-31

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Registered address14 RUE DES PRAIRIES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOR SOFIANE KEDDADactive ASSOCIATION HISTOIRE D Mactive BATCHOU MARINA TCHAGAdissolved BECEYADactive Bilal Bencherratactive BRICE TCHAGAdissolved CEUX DU SABLEactive ERWAN ABRAHAMdissolved GELSON DA COSTA N'GANGAactive ISABELLE VAN LANDEGHEMdissolved JEAN-MICHEL MAURICE FLORENTINEdissolved KIZOLA IMMOactive LEVANA SEBBANdissolved MORDEHAY ELBAZactive Nafaa Sokhalactive [ND]active [ND]dissolved OMAR KARAOUDdissolved SAMUEL TCHAGAactive SASU PONDAdissolved

+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

2021-12-31Dissolved / struck off