DOSSIERS / HASAN GUNGOR
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Sole trader dossier

HASAN GUNGOR

FRANCE · SOLE TRADER · INCORPORATED 2013-11-30
KYBE ID: FR-798385068 · 798385068 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASAN GUNGOR
fr_inpi
798385068
fr_inpi
dissolved
fr_inpi
2013-11-30
fr_inpi
2016-11-21
fr_inpi
35 RUE HENRI DUNANT, 39200 SAINT-CLAUDE
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 2017-09-22

medium

Politically exposed person (PEP)

HASAN GUNGOR (principal) matches PEP Hasan Güngör — 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
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif