DOSSIERS / DERGAH
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Company dossier

DERGAH

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-424172724 · 424172724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DERGAH
fr_insee
424172724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-11
fr_insee
3 T RUE RASPAIL, 94140 ALFORTVILLE
fr_insee
45.2V
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD CHRISTIAN LEONIdissolvedCELLO CONSTRUCTIONdissolvedCHINA TRANS WORLD DISCOVERYdissolvedEST OUEST TRADINGactiveEUROLUX AUTO SARLactiveEXCESS MUSIC SARLactiveFLASH FRITESactiveGABRIEL BATdissolvedGREGOIRE SEROTactiveJEANNE SEROTdissolvedLAURENT PAUL MARIE LE PELTIERdissolvedMARZOUKactiveMERCURE'SdissolvedMICKAEL JEAN-MARC LIBONGdissolvedMODERNE PEINTUREdissolvedMOUSTICK PUBLICITEdissolvedNOSTOS CONSEILSdissolvedSARL HASSINEdissolvedSCI GAIAdissolvedSCI SEROT ET PETATdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CEMAL DUZGUNERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100