DOSSIERS / SARL DOGAN
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Company dossier

SARL DOGAN

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750902504 · 750902504 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL DOGAN
fr_insee
750902504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-17
fr_insee
5 RUE ERNEST ESCLANGON, 04000 DIGNE-LES-BAINS
fr_insee
41.20A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEVZAT DOGANPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOGAN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-02

medium

Politically exposed person (PEP)

NEVZAT DOGAN (officer) matches PEP Nevzat Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif