DOSSIERS / KEMAL KAYA
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Sole trader dossier

KEMAL KAYA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-20
KYBE ID: FR-385266143 · 385266143 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
KEMAL KAYA
fr_inpi
385266143
fr_inpi
dissolved
fr_inpi
2009-05-20
fr_inpi
2012-06-26
fr_inpi
36 RUE ALEXANDRE RIBOT, 63000 CLERMONT-FERRAND
fr_inpi

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-20

medium

Politically exposed person (PEP)

KEMAL KAYA (principal) matches PEP Kemal Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif