DOSSIERS / ORIENTAL DISCOUNT
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ORIENTAL DISCOUNT

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532809985 · 532809985 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORIENTAL DISCOUNT
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532809985
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-07
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101 BD IRENE JOLIOT CURIE, 69200 VENISSIEUX
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47.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAH EDDINE ZARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire