DOSSIERS / L'ORIENT EXPRESS
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L'ORIENT EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-442208310 · 442208310 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ORIENT EXPRESS
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442208310
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dissolved
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Limited liability company (SARL)
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2015-10-29
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23 PL DE FRANCE, 95200 SARCELLES
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10.71D
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDESSELAM BEN ALIPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif