KYBE — See who's really behind any company

Sole trader dossier

HASAN ALI KARAKAYA

FRANCE · SOLE TRADER · INCORPORATED 2010-08-04
KYBE ID: FR-449940550 · 449940550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASAN ALI KARAKAYA

fr_inpi

Registration449940550

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-08-04

fr_inpi

Dissolved2013-06-04

fr_inpi

Registered address20 AV MAURICE THOREZ, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMAR DIMIAactive BATI ALLIANCEdissolved FOUZIA BELMOUAZdissolved HAKIM BEN MOHAMEDdissolved Jean-Baptiste Elie Noel Bororactive JOAO MANGUEMBOdissolved MARIE GLADYS POUGAdissolved MARTIN ESSOMBAactive Meriam RKIKOUANEactive MOHAMED CHERRATIactive MOHAMED-FOUAD KHELALdissolved Mutayyam Qadouraactive [ND]dissolved [ND]active [ND]dissolved NESTOR MAKUBAMAdissolved NIJAZ HRNJICdissolved OMAR BOUBEKRIdissolved ROGER RIBOTdissolved Sami MAHJOUBIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-04Dissolved / struck off