DOSSIERS / KAHRAMAN
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Company dossier

KAHRAMAN

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822480117 · 822480117 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
KAHRAMAN
fr_insee
822480117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-13
fr_insee
57 RUE DE LA MOTTE, 93300 AUBERVILLIERS
fr_insee
43.32A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN KHANPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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