DOSSIERS / AVA KARAS
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Company dossier

AVA KARAS

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812164549 · 812164549 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AVA KARAS
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812164549
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-25
fr_insee
53 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GeorgesPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-30

medium

Politically exposed person (PEP)

DANIEL Georges (officer) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Georges (officer) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif