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Company dossier

ORIKA FAIR TRADE

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895052983 · 895052983 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameORIKA FAIR TRADE

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Registration895052983

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-12

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Dissolved2024-10-04

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Registered address245 CHE DE FONTANIERES, 69350 LA MULATIERE

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Industry20.42Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE KAREN GABORELactive ARLETTE MERABETactive AURELIE KARINE FLEURENTINdissolved AXELLE MIRASactive EDOUARD RAMETactive FRANCINE REYMONDdissolved GEORGES BORELLYdissolved HENRI ELLA OBIANGdissolved LE VAN A BURGERSdissolved MARIE LORRAINE PADETdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE LUCIEN AUGUSTIN BRIOTdissolved Pooja BHALERAOactive

People with significant control

1 people

Name	Role	From	Source
MOHAMMED SALIM GUENNOUN	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 2024-01-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2024-01-17Jugement d'ouverture de liquidation judiciaire

2024-10-02Jugement de clôture pour insuffisance d'actif

2024-10-04Dissolved / struck off