DOSSIERS / HUSEYIN DOGAN
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Sole trader dossier

HUSEYIN DOGAN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-494361355 · 494361355 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUSEYIN DOGAN
fr_inpi
494361355
fr_inpi
dissolved
fr_inpi
2016-06-02
fr_inpi
2024-06-24
fr_inpi
3 RUE EDOUARD BRANLY, 39200 SAINT-CLAUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off