DOSSIERS / WALDEMAR MASLYK
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Sole trader dossier

WALDEMAR MASLYK

FRANCE · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: FR-530638279 · 530638279 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WALDEMAR MASLYK
fr_inpi
530638279
fr_inpi
dissolved
fr_inpi
2013-10-17
fr_inpi
2014-03-31
fr_inpi
34 RUE PETRELLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLUE CREATION INVESTMENT GROUPdissolvedCAMILLE BONHOUREactiveCatherine Rachel LazaredissolvedFATIMA-ZARHA HAFSSIdissolvedFLORENCE DE VEILLECHEZE DE LA MARDIEREactiveFREDERIC CHHUM AVOCATSdissolvedGUAVAactiveJULIETTE LAURENCE MARIE DAMEZdissolvedLAURENCE FORMIGEdissolvedLE PAYSAN DE PARISdissolvedLES RENDEZ VOUS DU VOYAGEactiveLUCIEN HUANGdissolvedMATHILDE MERMET GUYENNETactiveMENGCHE CHIANGactive[ND]dissolved[ND]activePETRELLEactiveSCI L'ECUREUIL DE PETRELLEdissolvedSMARK CONSEILdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off