DOSSIERS / MUSTAFA DOGAN
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MUSTAFA DOGAN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-431757590 · 431757590 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MUSTAFA DOGAN
fr_inpi
431757590
fr_inpi
dissolved
fr_inpi
2022-09-12
fr_inpi
63 AV de la République, 38170 Seyssinet-Pariset
fr_inpi

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

MUSTAFA DOGAN (principal) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire