DOSSIERS / ISO KARA
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Company dossier

ISO KARA

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817551039 · 817551039 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISO KARA
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817551039
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-07
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2024-11-12
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7 RUE CENTRALE, 69720 SAINT-LAURENT-DE-MURE
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM KARABULUTPrésident du conseil d'administration—France registry
MEHMET GULPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-24

medium

Politically exposed person (PEP)

MEHMET GUL (officer) matches PEP Mehmet Gül — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off