DOSSIERS / LOR
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Company dossier

LOR

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511933665 · 511933665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOR
fr_insee
511933665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-24
fr_insee
2014-02-21
fr_insee
48 RUE DU OUAKI, 97421 SAINT-LOUIS
fr_insee
70.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCHARMAN MOOLANDAdministrateur—France registry
RIDWANE MOULANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off