DOSSIERS / ORIENTAL
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Company dossier

ORIENTAL

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821757390 · 821757390 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORIENTAL
fr_insee
821757390
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-01
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77 B RUE D ELBEUF, 76000 ROUEN
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ATAE ALLAH ESSEDDIKPrésident—France registry
ATAE ESSEDDIKPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100