DOSSIERS / ONUR DOGAN
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Sole trader dossier

ONUR DOGAN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-932879448 · 932879448 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ONUR DOGAN
fr_inpi
932879448
fr_inpi
dissolved
fr_inpi
2024-09-26
fr_inpi
2024-10-14
fr_inpi
2 RUE Saint-Marcel, 57000 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ONUR DOGAN (principal) matches PEP Doğan Onur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off