DOSSIERS / FAMILLE DIABATE TRANSPORT
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Company dossier

FAMILLE DIABATE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900726761 · 900726761 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAMILLE DIABATE TRANSPORT
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900726761
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-23
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10 RUE DE LA CHALOTAIS, 35510 CESSON-SEVIGNE
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49.41A
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10
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEKOU DIABATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire