DOSSIERS / MAHDI ABBADI
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Sole trader dossier

MAHDI ABBADI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-851300699 · 851300699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHDI ABBADI
fr_inpi
851300699
fr_inpi
dissolved
fr_inpi
2019-06-04
fr_inpi
2020-01-20
fr_inpi
2 RUE DES MARAICHERS, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBASI MUKHTAR AKHTARactiveABDELKADER KHETABIactiveABDELKRIM KHOUADERdissolvedABDELOUALAB ABDELOUAHAB CHARIFdissolvedAhmed Chakib SEDINIactiveANISSA DJAMBAEdissolvedBEKKAYE KAMMOUCHEactiveCANO P OCANAdissolvedCHARIF ABDELOUAHAB TXactiveDJATOYdissolvedFAIM MOHAMED HENNIactiveHAMZA KOURADINEdissolvedISMAEL DJAMBAEdissolvedJAWAB RAHMANIdissolvedJOAO FERNANDO NEVES DA SILVAdissolvedKARIM IGUIDERdissolvedLINDOLF COLINactiveMAGUEYE DOUCOUREdissolvedMIG TRANSPORTactiveMONEL TRANSPORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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