DOSSIERS / ABDERRAHMAN ESSAIDI
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Sole trader dossier

ABDERRAHMAN ESSAIDI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-01
KYBE ID: FR-992090191 · 992090191 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHMAN ESSAIDI
fr_inpi
992090191
fr_inpi
dissolved
fr_inpi
2025-10-01
fr_inpi
2025-11-12
fr_inpi
12 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

Abdelmouiz Mghezzi bakhoucheactiveAbdou SakoactiveAdam BenramdanedissolvedAdam BentaallahactiveAd Boualem CHEMAMIactiveAdel ZouainiaactiveAii GjkkkactiveALDO JOSEPH ROBERT DIAFERIAactivealexandre le chapelainactiveali Kradraouiactiveali KradraouiactiveAli MamiactiveAmara BadisactiveAmara Badis saidactiveAmar SeghiractiveAmine hayahiactiveAmine MammeriactiveAndrei Kosevactivearnaud Pouletactivearthur paschiniactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off