DOSSIERS / JACEK PIOTR WALENDZIK
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Sole trader dossier

JACEK PIOTR WALENDZIK

FRANCE · SOLE TRADER · INCORPORATED 2014-02-26
KYBE ID: FR-800660169 · 800660169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACEK PIOTR WALENDZIK
fr_inpi
800660169
fr_inpi
dissolved
fr_inpi
2014-02-26
fr_inpi
2014-09-30
fr_inpi
5 RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMIS MUSIQUE CANTON SCEAUXdissolvedBAPTISTE RAYMOND JEAN GIRALactiveCAROLINE MORILLEAUactiveCHANTAL PROSTdissolvedCHRISTINE LEPINEdissolvedDANIEL SAMUEL MILLERdissolvedEDJ RACING TEAMactiveEUGENIA HELENA ELENA COVALSCHIdissolvedEveline Marie Henriette CHOFFEactiveF&BactiveFRANCOISE WINDELS VANHOUTTEdissolvedFREDERIC DIETZdissolvedGILLES MOINETdissolvedGILLES MULLERdissolvedHAYactiveINDIVISION VAN THUYNE WASILEWSKIactiveINGRID GOWERdissolvedJACQUELINE CARPENTIERdissolvedLAURENCE SCHITTULLIdissolvedLEON BENAROCHactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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