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Company dossier

CISSE DIABOU GUY SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522666791 · 522666791 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCISSE DIABOU GUY SECURITE PRIVEE

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Registration522666791

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-05-21

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Registered address1 PL DES ROSES, 94400 VITRY-SUR-SEINE

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Industry80.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABD ANJJARdissolved ACCESS LIMOUSINEdissolved ALAIN LUC DE SOUZAdissolved ALFOUSSENI KANOUTEactive ANAEL LUZOLO MIANTSOUKINAdissolved BILAL BENARABdissolved BRUNO FATAHdissolved DIABOU GUY CISSEdissolved DIANA GAMA RAMOSdissolved JACQUES BIMBAKILA BIVOUAdissolved KASSIM BAMBAactive LAURA GIRAUDEAUactive Maty Gueyeactive MC SPORT DISTRIBUTIONdissolved Meriem Brahimiactive MOHAMED KRIMINIactive MOUHAMED NDIAYEdissolved [ND]dissolved [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-09-30Jugement d'ouverture de liquidation judiciaire

2016-04-13Jugement de clôture pour insuffisance d'actif