DOSSIERS / BIGBOSS
← SearchExport PDF
Company dossier

BIGBOSS

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810711077 · 810711077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIGBOSS
fr_insee
810711077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-08
fr_insee
2021-10-21
fr_insee
12 RUE D ENGHIEN, 75010 PARIS 10
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET DoganPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET Dogan (officer) matches PEP Ahmet Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off