DOSSIERS / HASAN KARAL
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Sole trader dossier

HASAN KARAL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-27
KYBE ID: FR-431217322 · 431217322 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASAN KARAL
fr_inpi
431217322
fr_inpi
dissolved
fr_inpi
2012-03-27
fr_inpi
2022-07-12
fr_inpi
14 REMPART SAINT-VINCENT, 71100 CHALON-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-03

medium

Politically exposed person (PEP)

HASAN KARAL (principal) matches PEP Hasan Karal — 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
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off