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Company dossier

WALDECOR

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832884449 · 832884449 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameWALDECOR

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Registration832884449

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-27

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Registered address6 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE

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Industry43.32A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMET TASGINdissolved A&Rdissolved BRIGITTE DE MIRIBELdissolved CT IMMOBILIERactive EUGENIE RETOUCHES PARIS NEUILLYdissolved FREDERIC GONSARTactive GEMMA BAKERYdissolved GLOBAL OFFICE SYSTEMdissolved HELENE SERNITdissolved [ND]dissolved NEUILLY TROPIQUESactive SCI NEUILLY METROPOLYdissolved SNC GONSARTdissolved SPA BAMBOUdissolved TWINS PIZZAdissolved

People with significant control

1 people

Name	Role	From	Source
WALDEMAR TOFIL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WALDECOR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100