DOSSIERS / ARWA EL KHAOUA
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Sole trader dossier

ARWA EL KHAOUA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: FR-922468012 · 922468012 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARWA EL KHAOUA
fr_inpi
922468012
fr_inpi
dissolved
fr_inpi
2023-01-20
fr_inpi
2023-01-21
fr_inpi
BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKRIM IKHATABENEdissolvedA M MERRIENdissolvedANDRE BEL DRAMMEdissolvedANNA DENZAdissolvedBAPTISTINE D AMBRINIdissolvedBERNARD ANTONINIdissolvedCARMELO TUZZOLINOdissolvedCLAUDE CARAMAZZAdissolvedDANIEL AUBERTdissolvedDANIELLE MOREAUdissolvedDE CUGNAC CHARLES DE BADTSdissolvedDOMINIQUE LOUBIGNACdissolvedEDOUARD BAGTCHEJIANdissolvedFRANCE RICARDdissolvedFRANCIS BLAISE DE GENNAROdissolvedGADAY ELIANE PELLEGRINOdissolvedGEORGES BARELIERdissolvedGEORGES ELIE BENKIMOUNdissolvedGEORGES GAURIEdissolvedGERARD RUGGIERIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off