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Company dossier

SARL L ORIENTALE

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-444082424 · 444082424 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL L ORIENTALE

fr_insee

Registration444082424

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-10-08

fr_insee

Registered addressQUA PORETTA, 20137 PORTO-VECCHIO

fr_insee

Industry52.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ NAFOUTIdissolved A CASTELLIdissolved ACTIONdissolved ALAIN ROBERT MULLERdissolved A.L.C. LOURENCOdissolved ALI (ALI) OUAHMIdissolved ALIMENTATION B C Vdissolved ANADRIactive ANDRE VICTOR SERRAdissolved ANEZKI BEN MOHAMED FAHEMdissolved ANGELIN VALLIdissolved ASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactive ASSOCIATION CULTURELLEactive ASSOCIATION CULTURELLE DES MAROCAINSactive AUGUSTE DON MARC MANFREDIdissolved BALESI INVESTISSEMENTdissolved BECHIR RIAHIdissolved BRIGITTE BIANCARELLIdissolved CAMILLE SUSINIdissolved CASAREMOdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 150 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-31

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-05-31Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-06-24Jugement de clôture pour insuffisance d'actif