DOSSIERS / BARAN KARA
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Sole trader dossier

BARAN KARA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890537897 · 890537897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARAN KARA
fr_inpi
890537897
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
2021-12-21
fr_inpi
58 AV COROT, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL NABI BENGUEDIHactiveAbdennour GhezaliactiveAla-Eddine BaghdaliactiveALAIN ARFIdissolvedALAIN BALDACHINOdissolvedALBERT ABRAHAM BELLAHSENactiveALBERTE PASTORINOdissolvedALIM-AMANEdissolvedAMINE ARBADJIdissolvedANIS AIT MOUHEBdissolvedAS BATdissolvedCERES DISTRIBUTOR FOODS INGREDIENTSdissolvedCHARLES KANAANdissolvedCHRISTOPHE LACROIXdissolvedCHRISTOPHE MARIE PAILLETTEdissolvedCLAUDE CURCIdissolvedCOROTdissolvedDANIEL PERRINdissolvedDAOUDA HAMADY N'DIAYEdissolvedGHALEM BOUTRIFdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off