DOSSIERS / MAHMOUD CHATTI
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Sole trader dossier

MAHMOUD CHATTI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-17
KYBE ID: FR-334801511 · 334801511 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAHMOUD CHATTI
fr_inpi
334801511
fr_inpi
dissolved
fr_inpi
2002-06-17
fr_inpi
2002-10-31
fr_inpi
28 RUE AMEDEE VII COMTE ROUGE, 06000 NICE
fr_inpi

Companies at this address

45 total
AHMED BOUZDOUdissolvedAMMAR BOUSSETTAdissolvedASSAD BOUAZAactiveAZUR MACONNERIEdissolvedBEN BATdissolvedBM BATdissolvedCGC COMPAGNIE GENERALE CONSTRUCTIONactiveDECO BATdissolvedDE LUCA BATdissolvedDIDIER JEAN-PIERRE BORGELLAdissolvedETUDE CONCEPT REALISATION BATIMENTdissolvedFATIMA ABOURIdissolvedGEORGETTE BACHOURAdissolvedG.O.S TRANSPORTSdissolvedIB CONSTRUCTIONdissolvedIDEAL RENOVdissolvedILADCONSULTINGdissolvedINNOVITdissolvedKARIM HAMMED BOLLAdissolvedMAADIL INVESTdissolved

+25 more

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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