KYBE — See who's really behind any company

Sole trader dossier

ERDOGAN DAGLI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-510885338 · 510885338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERDOGAN DAGLI

fr_inpi

Registration510885338

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-03-04

fr_inpi

Dissolved2013-05-24

fr_inpi

Registered address2 RUE DES BRUYERES, 60100 CREIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT COHEN SCALIdissolved Alioune GUEYEactive ANNIE MOSIKWA ELONGOdissolved ASSOCIATION SOLIDAIRE POUR LES OBSEQUES DES SENEGALAIS EN FRANCE (ASOSF)active AYK PIZZAdissolved BALAND AKHTAR SYEDdissolved BELO MAHUSA-BEVIactive BENLAMINE MCdissolved BOUCHERIE ESSALEMactive BOULANGERIE DU PLATEAUdissolved FARRUKH HUSSAIN SYEDactive GUINDECHEdissolved IRFAN MOHAMMAD MOHAMMADdissolved JACQUELINE MARTHE DUCHATEAUdissolved Jamal BOULAYOUNdissolved JMEDICALYRWdissolved KSD FRANCE DISTRIBUTIONdissolved MICKAEL BOULLIGNYdissolved Moctar Gueyeactive MOHAMED CHENAFIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-24Dissolved / struck off