DOSSIERS / KARINA
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Company dossier

KARINA

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800564528 · 800564528 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
KARINA
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800564528
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dissolved
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Limited liability company (SARL)
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2014-02-21
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210 RUE SAINT DENIS, 75002 PARIS 2
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47.71Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CoskunPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer