DOSSIERS / WAAKZAM SECURITE PRIVEE
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WAAKZAM SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813787116 · 813787116 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
WAAKZAM SECURITE PRIVEE
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813787116
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dissolved
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Limited liability company (SARL)
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2015-10-01
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2023-09-06
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3 RUE DES VIOLETTES, LIEUDIT LE BREUIL, 27930 MISEREY
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80.10Z
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€7,500
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People with significant control

1 people
NameRoleFromSource
KOSSI DOSSAVIDirecteurFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUZOR SECURITE PRIVEE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-02

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off