KYBE — See who's really behind any company

Company dossier

CASH ORIENTAL

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829113042 · 829113042 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASH ORIENTAL

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Registration829113042

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-19

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Dissolved2020-07-16

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Registered address3 IMP DU RENIVET, 38150 SALAISE-SUR-SANNE

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Industry47.22Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

AU GRAND BAZARdissolved AU PETIT BAZARdissolved MARKET ORIENTALdissolved MCSdissolved

People with significant control

1 people

Name	Role	From	Source
ATNAN TASKIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-16

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-04-16Jugement d'ouverture de liquidation judiciaire

2020-04-07Jugement d'interdiction de gérer

2020-07-16Jugement de clôture pour insuffisance d'actif

2020-07-16Dissolved / struck off

2021-05-27Arrêt de la cour d'appel infirmant une décision soumise à publicité