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Sole trader dossier

LARBI SEDDIKI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-922760640 · 922760640 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLARBI SEDDIKI

fr_inpi

Registration922760640

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-01-10

fr_inpi

Dissolved2024-12-13

fr_inpi

Registered address121 RUE MANIN, 75019 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LARBI SEDDIKIfr_inpi · 494491533 · dissolved LARBI SEDDIKIfr_inpi · 846571503 · dissolved larbi seddikifr_inpi · 979002029 · active

Companies at this address

2,440 total

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

AARON PARKINactive abbibe jammalyactive Abdallah Fatnaciactive ABDELAZIZ BENBLIactive ABDELAZIZ KHELIFIactive abdelaziz lamraniactive abdelaziz lamraniniactive Abdelbaqi Merahactive ABDELBASIT abdelmaged mohamedactive ABDELBASSET BELFOURARactive ABDELGHANI AISSANIdissolved ABDELGHANI BENARIOUAdissolved ABDELGHANI BOUSAMIR ZAGDOUDactive ABDELGHANI OUTAHARdissolved Abdelhadi Ilaactive ABDELHAFID BETTAHARdissolved abdelhak beldjilali eldjaltiactive ABDELHAK BELDJILALI ELDJALTIactive Abdelhak Friaactive Abdelhakim Benkhelfallahactive

+2,420 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2024-12-13Dissolved / struck off