DOSSIERS / HASAN KARA
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Sole trader dossier

HASAN KARA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-911821312 · 911821312 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HASAN KARA
fr_inpi
911821312
fr_inpi
dissolved
fr_inpi
2023-12-04
fr_inpi
2024-04-04
fr_inpi
41 AV François Mitterrand, 67200 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HASAN KARA (principal) matches PEP Hasan Kara — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off