DOSSIERS / DOGAN
← SearchExport PDF
Company dossier

DOGAN

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833489479 · 833489479 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOGAN
fr_insee
833489479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-22
fr_insee
2024-11-26
fr_insee
5 RUE ERNEST ESCLANGON, 04000 DIGNE-LES-BAINS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEVZAT DOGANDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-08

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 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off