DOSSIERS / L'ORIENTAL
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Company dossier

L'ORIENTAL

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504873324 · 504873324 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ORIENTAL
fr_insee
504873324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-26
fr_insee
23 AV JEAN JAURES, 62800 LIEVIN
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEGGY LUBARSKIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L ORIENTAL VIANDE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-08

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif