DOSSIERS / L'ORIENT SPA
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Company dossier

L'ORIENT SPA

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894945781 · 894945781 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ORIENT SPA
fr_insee
894945781
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-10
fr_insee
3 RUE DU DOCTEUR PESQUE, 93300 AUBERVILLIERS
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96.04Z
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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

2 people
NameRoleFromSource
MABROUK BEN MBAREKDirecteur général délégué—France registry
Soumiya BENOUNNANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-25

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'extension de liquidation judiciaire
Autre arrêt de la Cour d'Appel