DOSSIERS / L'ORIENTAL
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Company dossier

L'ORIENTAL

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528215064 · 528215064 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ORIENTAL
fr_insee
528215064
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-11-08
fr_insee
24 AV EMILE CAZELLES, 30800 SAINT-GILLES
fr_insee
56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ACHIBANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif