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Company dossier

ORIAPA

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-498116995 · 498116995 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameORIAPA

fr_insee

Registration498116995

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-05-11

fr_insee

Dissolved2008-12-31

fr_insee

Registered address3 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN ROMANdissolved AFZAL MOHAMMADdissolved CARL MATTEO JACQUETactive CARLOS ENRIQUE ARAUJO VILORIAactive DREAWEBdissolved KHADIJA TAYALATIdissolved MARIE VROLYKdissolved massow sallaactive MOEZ CHELBAdissolved MOHAMED EL HASNAOUIdissolved MOHAMMED-AMINE TAYALATIactive NATHAN CLAUDE MARCEL KYBURZdissolved [ND]active [ND]active [ND]dissolved NORA DEBABECHEdissolved Salim DEMBELEdissolved SAMUEL KHALILactive TAXOO MKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2008-12-31Dissolved / struck off

2014-09-30Jugement de clôture pour insuffisance d'actif