DOSSIERS / HASAN KARA
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Sole trader dossier

HASAN KARA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-08
KYBE ID: FR-448734533 · 448734533 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASAN KARA
fr_inpi
448734533
fr_inpi
dissolved
fr_inpi
2015-06-08
fr_inpi
2017-12-13
fr_inpi
95 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
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 2017-02-15

medium

Politically exposed person (PEP)

HASAN KARA (principal) matches PEP Hasan Kara — 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off