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Sole trader dossier

ISMAIL KAYA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819145699 · 819145699 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL KAYA

fr_inpi

Registration819145699

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-03-21

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Dissolved2018-10-05

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Registered address80 RUE DES TILLEULS, 73000 CHAMBERY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBE ABDESSALEM DARRAJIdissolved ALI KAYAdissolved ALI MHINATdissolved ARKADIY OBRETENOVdissolved AYMEN FARHATactive BOUBAKER ANJJARdissolved ERALdissolved ERKAN BAGdissolved FAS BARDAGEdissolved FRANCESCO CRACCHIOLOactive ISSAM HEDNAdissolved JEROME BAVIEREdissolved MAHARI HABTEdissolved MAISON ENFANCE PETIT BIOLLAYdissolved MEHMET KALAYCIdissolved Mohand OUANDJELIactive [ND]dissolved [ND]active PATRICIA ARNAUD GODDETdissolved SAMIR LAKEHALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-03

medium

Politically exposed person (PEP)

ISMAIL KAYA (principal) matches PEP İsmail Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

4 events

2018-04-03Jugement d'ouverture de liquidation judiciaire

2018-10-05Dissolved / struck off

2019-11-27Jugement d'interdiction de gérer

2020-07-10Jugement de clôture pour insuffisance d'actif