DOSSIERS / SULEYMAN KARAMAN
← SearchExport PDF
Sole trader dossier

SULEYMAN KARAMAN

FRANCE · SOLE TRADER · INCORPORATED 1985-07-10
KYBE ID: FR-333070043 · 333070043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SULEYMAN KARAMAN
fr_inpi
333070043
fr_inpi
dissolved
fr_inpi
1985-07-10
fr_inpi
1988-06-27
fr_inpi
30 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABSOLUTIONdissolvedADJECTIFSactiveALISON LOUISE YOUNGdissolvedASS CENTRE DE FOI ESPERANCE ET AMOURactiveCONFEDERATION GENERAL ARTISANAT FRANCAISactiveEGL PROTEST EVANGEL FOI ESPERANCE AMOURactiveFRANCOIS MATICdissolvedGEORGES COHENdissolvedJOANNE PALMAROactiveJULIE BARBARA POLITIactiveLOUIS MEILLONdissolvedMELIOREMOactiveMOUVEMENT FRANC PLIEURS PAPIERactive[ND]dissolved[ND]activeSYND COPRO DU 30 RUE DES VINAIGRIERSactiveUNION NATIONALE DES ASSOCIATIONS DE GESTION ET DE DEFENSE FISCALE CIDUNATIactiveVIOLAINE KYUNG-AE LEE BOURGEAISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SULEYMAN KARAMAN (principal) matches PEP Süleyman Karaman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off