DOSSIERS / DOGOOLI TRANSPORTS
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Company dossier

DOGOOLI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909469934 · 909469934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOGOOLI TRANSPORTS
fr_insee
909469934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-25
fr_insee
41 RUE LAVOISIER, 77000 MELUN
fr_insee
49.41B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMADOU BAdissolvedCarla Silvério das NevesactiveCLAUDE FERDINAND FILAUTdissolvedDAVE DAVE TSHIBANGU KALALAdissolvedEURO IVOIRE PENIEL SERVICE (EIPS)dissolvedFREDERIC EMMANUEL HEBHANGdissolvedFREDERICO MESQUITAactiveHUMBERTO JOAQUIM CARRICO MADEIRAdissolvedISOFIMOdissolvedJOSE NUNO PEREIRA ALVESdissolvedLAHOUARI FAHIMdissolvedLaurence LeclereactiveLUX TRANSPORTactiveMANISHA REGMI GAIHREactiveMEROUANE BRAKHLIdissolvedMOHAMED AMINE BOURASSINEdissolvedMUJAHED KHAN KHAN AHMADZAIactive[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
HAMEDINE MAMADOU BAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100