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Sole trader dossier

MARIA TEMESVARI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-16
KYBE ID: FR-513718775 · 513718775 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA TEMESVARI

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Registration513718775

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Statusdissolved

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Incorporated2009-07-16

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Dissolved2009-07-16

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Registered address16 T AV DE SAINT-MANDE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGATHE YAEL DAUBERVILLE CASBIdissolved AHMED TELLALdissolved ALL BROTHERSHOOD CLUBdissolved ANASS BACHIR BACHIRdissolved CLARISSE MARIE DANIELA FLORICOURTactive ISMAIL ROUABAHdissolved KEVIN RABOUDIdissolved MATHIEU JEAN-CHARLES LAVAURdissolved [ND]dissolved PETER KAROLY KOTOdissolved RAMDANE DEHILESdissolved SOCIETE OKOU ARNAUD 2 NETTOYAGEdissolved SPEED UP NETTOYAGEactive THOMAS DE SOUSAdissolved VERONIQUE DOUNIAMA DIT BOUGAMBOUROUactive WHY NETT GLOBAL SERVICESdissolved ZAKARIA ROUABAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-07-16Dissolved / struck off