KYBE — See who's really behind any company

Sole trader dossier

WALDEMAR MALINOWSKI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-30
KYBE ID: FR-418127015 · 418127015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWALDEMAR MALINOWSKI

fr_inpi

Registration418127015

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-03-30

fr_inpi

Dissolved2024-06-19

fr_inpi

Registered address190 BD SAINT DENIS, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARBELAdissolved CLAIRE LBdissolved CTMAG DATAdissolved FRANCOIS JEAN ROUHIERdissolved H-CONSEILdissolved ISABELLE LUCETTE MARIE LEGUYdissolved LAURENT LAVAURactive LEFE NATURELdissolved L'ENTRESOLdissolved MARCEL LE ROYactive MARIE-JOSE MESSINAdissolved Michael Ferraridissolved [ND]active [ND]dissolved SCI IDIR & IMANEdissolved SCI LA MOUTEYREdissolved SCI LOUdissolved STEP FI CONSULTINGdissolved VIRGINIE DELUGEARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-19Dissolved / struck off