Key facts
dissolvedHUSEYIN DOGRU
fr_inpi
897986261
fr_inpi
dissolved
fr_inpi
2021-04-08
fr_inpi
2021-07-10
fr_inpi
10 RUE DE LA MAURIENNE, 59140 DUNKERQUE
fr_inpi
Sole trader dossier
HUSEYIN DOGRU
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
13 totalCTRE COM ACTION SOCIALE DE DUNKERQUEFABIENNE JOELLE MICHELINE HUETFRANCISCO JORGE VEIGA GOMESGROUPEMENT DE COOPERATION MEDICO-SOCIALE MAIA DU LITTORAL ET DES FLANDRESLAETITIA BRENDA PRESCILIA HAUVELMICHEL DENIS MAZURE[ND]NIDHAL BEN SMIDAPASCAL BERNARD RINGO JACQUES SYLVAIN ROBYNRICHARD THERYSOPHIANE SAYAHYAZID MAMERI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Dissolved soon after incorporation
Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 43?
2 signals+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off