DOSSIERS / MOHAMMED CHATI
← SearchExport PDF
Sole trader dossier

MOHAMMED CHATI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-22
KYBE ID: FR-330071770 · 330071770 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED CHATI
fr_inpi
330071770
fr_inpi
dissolved
fr_inpi
2013-05-22
fr_inpi
25 RUE DE PARIS, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif