DOSSIERS / L'ORIENT MARKET
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L'ORIENT MARKET

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847620739 · 847620739 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ORIENT MARKET
fr_insee
847620739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-04
fr_insee
2024-11-06
fr_insee
370 RTE DE LA ROQUETTE, 06370 MOUANS-SARTOUX
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AG BETON CONCEPTdissolvedANTALEXdissolvedART ET CONFORTdissolvedAZUR COPIEdissolvedBALIJULEactiveCAFIBATdissolvedCHF HYDRAULIQUE FILTRATION INTdissolvedCOMPTOIR EUROPEEN DE LA PARFUMERIEdissolvedDESIGN PRO CONCEPTdissolvedDKO'FLEURSdissolvedFIMA MACONNERIEdissolvedFUNAZURactiveHABITAT INSTALLATIONS SERVICESdissolvedHENRI JEAN AIME CRISTdissolvedIRON GATEdissolvedISABELLE BONNETactiveJEAN DES MAULIERES ALLIANCE DISTRIB.MARKactiveLABO ETUDE RECHERCHE COMPOSITION OLFACTdissolvedL'ART DU PRIVILEGEdissolvedLES PARFUMEURS CREATEURSdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
BRAHIM SOUDANIPrésident—France registry
HAMID SELALOUPrésident—France registry
JULIE MARCHITTOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-04

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off