DOSSIERS / DOGAN FINITION
← SearchExport PDF
Company dossier

DOGAN FINITION

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795307636 · 795307636 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOGAN FINITION
fr_insee
795307636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-16
fr_insee
2 RUE DE DAX, 44800 SAINT-HERBLAIN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFTP OUESTdissolvedAJ RENOVATIONdissolvedARFA MAINTENANCEactiveATEF LAJNEFdissolvedATLANTIC WEST LOCATIONdissolvedBELARTAdissolvedCAPALAactiveDELTA PHOTOGRAVUREdissolvedECO ENERGIE HABITATdissolvedECO HABITAT 44dissolvedEPIDISTRIBactiveEPISERVICESactiveEURL MENADOM SERVICESdissolvedGLP PEOPLE & BUSINESS CONSULTINGdissolvedGROUPE EUROPEEN DES CONTROLEURS ET SACRIFICATEURS MUSULMANSdissolvedGUILLAUME FAVIERactiveHAL & FOODdissolvedJB CONSEILSdissolvedJB DEVELOPPEMENTdissolvedJC IMMOBILIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BEYTULLAH DOGANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif