DOSSIERS / LE FOURNIL D ORIENT
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Company dossier

LE FOURNIL D ORIENT

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820809564 · 820809564 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE FOURNIL D ORIENT
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820809564
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dissolved
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Limited liability company (SARL)
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2016-06-14
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4 RUE COURTOIS, 59000 LILLE
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10.71A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM EL HADIYANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

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 2018-01-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer