DOSSIERS / FETHALLAH MAHIDI
← SearchExport PDF
Sole trader dossier

FETHALLAH MAHIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-14
KYBE ID: FR-912686961 · 912686961 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHALLAH MAHIDI
fr_inpi
912686961
fr_inpi
dissolved
fr_inpi
2022-04-14
fr_inpi
2022-04-14
fr_inpi
219 AV Descartes, 93150 Le Blanc-Mesnil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE GARYdissolvedALAIN DEBEVERactiveALAIN RAFFAITINdissolvedAlexandre ZYTNICKIactiveAnnabelle Hélène Peggy PERSEVALLEactiveBRUNO HERAUTactiveCHRISTIAN GRACIAdissolvedCLAUDE CAZALAdissolvedCORNEVIN GARCIAdissolvedDRAMANE SANOGOdissolvedEGNY JEAN ELYSEE VALEdissolvedFATIMA SACIRI EP KRASNICIdissolvedGAETAN THEOPHILE YVES GAUTIERactiveGUY HILMOINEactiveISABELLE CHAMBRAUDdissolvedJEAN-PIERRE DOTTORIactiveJEROME LEVINAISdissolvedKADYDJA BAMBAactiveKaramoko Zoumana KaramokoactiveLIONEL DUFRESNESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off