DOSSIERS / MARIA TAHERALY
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Sole trader dossier

MARIA TAHERALY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-12
KYBE ID: FR-798251161 · 798251161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA TAHERALY
fr_inpi
798251161
fr_inpi
dissolved
fr_inpi
2013-11-12
fr_inpi
2014-08-30
fr_inpi
8 SQ DUMONT D'URVILLE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABD ELHAKIM ABD ELHAKIM ATMANIdissolvedABDELHAMID AZZIZIdissolvedABDELOUAHAB MAAOUNIdissolvedAHMED KHALOIRdissolvedBenjamin Florian LEGRASactiveDEF MAHAMAT ABASSdissolvedDIDIER BINENI NDONDETdissolvedHICHAM BAHIMdissolvedJEAN-MARIE THILLdissolvedLES AMIS DE LA FETE ET DU MUSETTEdissolvedMAKARA LORdissolvedMARIE PASCALE MARIE-PASCALE SANCHEZdissolvedMARIE VANNIERactiveMEHDI BOUAOUADJAdissolvedMOHAMED ATMANIdissolvedMOHAMED DABOdissolvedNANA DIABYdissolved[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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