DOSSIERS / DOKANA
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Company dossier

DOKANA

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897938924 · 897938924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DOKANA
fr_insee
897938924
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-06
fr_insee
2022-06-28
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141 AV JEAN JAURES, 75019 PARIS 19
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS BATdissolvedACONCEPT-RENOVdissolvedAKYAdissolvedAMER KACIdissolvedARCAD TELECOMdissolvedASNIERES MARKETdissolvedAS SERVICESdissolvedBAB PRESTIGEdissolvedBATI-PANAMEdissolvedBEST LOCdissolvedBEST MARKETdissolvedBMR TRANSdissolvedCELERITY JMHdissolvedCH BATdissolvedCLE COMMERCEdissolvedCM BATIdissolvedCONCEPT WEBdissolvedDBJdissolvedDESTOKAUTOSdissolvedDISTRIBUTION L'ARRIVAGEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
HAMZA BhugalooPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off