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Sole trader dossier

Ferhat DOGAN

FRANCE · SOLE TRADER · INCORPORATED 2025-03-07
KYBE ID: FR-941074130 · 941074130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFerhat DOGAN

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Registration941074130

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Statusactive

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Incorporated2025-03-07

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Registered address2 RUE Auguste Plat, 91130 Ris-Orangis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL DJALIL AZIZ DIOMANDEdissolved ALBERT DARMONdissolved ANG CLEANINGdissolved AXES & PRO SERVICESdissolved BACHIR SABRIdissolved BARAKAdissolved BLACK FLAMINGOactive CLICdissolved CMS NETdissolved COSMOPOLITARISactive DAVID JAFFREdissolved DE OLIVEIRA ANTONIO FERREIRAdissolved ELIESS LAGABdissolved IJAZ MUHAMMADactive JEAN FRANCOIS BOCQUETdissolved JUNAID IJAZdissolved KEVIN LAGABdissolved KHALID BEN-HAMMOUactive LILIANE EVELINE VINCENTdissolved MEGA LAVAGE AUTOdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100