DOSSIERS / EL MAHDI KHATTA
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Sole trader dossier

EL MAHDI KHATTA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-17
KYBE ID: FR-922866157 · 922866157 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL MAHDI KHATTA
fr_inpi
922866157
fr_inpi
dissolved
fr_inpi
2023-01-17
fr_inpi
2023-02-01
fr_inpi
31 AV PASTEUR, 93140 BONDY
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 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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