DOSSIERS / FATHI MAHI
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Sole trader dossier

FATHI MAHI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-498342054 · 498342054 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATHI MAHI
fr_inpi
498342054
fr_inpi
dissolved
fr_inpi
2019-01-31
fr_inpi
2019-08-20
fr_inpi
59 BD MICHELET, 93130 NOISY-LE-SEC
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
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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