DOSSIERS / ANAS ELFETTACHE
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Sole trader dossier

Anas Elfettache

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-989529979 · 989529979 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
Anas Elfettache
fr_inpi
989529979
fr_inpi
dissolved
fr_inpi
2025-07-23
fr_inpi
2025-07-23
fr_inpi
4 RUE du Lac, 94130 Nogent-sur-Marne
fr_inpi

May be the same entity

6

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.

anas elfettachefr_inpi · 933961633 · activeAnas Elfettachefr_inpi · 984019224 · activeANAS ELFETTACHEfr_inpi · 988077764 · activeANAS ELFETTACHEfr_inpi · 988342069 · dissolvedAnas ELFETTACHEfr_inpi · 990807802 · activeAnas ELFETTACHEfr_inpi · 990807885 · active

Companies at this address

109 total

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

Abdelberi BhihiactiveAbdelghani BenaribactiveABDELKADER EL MIRactiveAbderaouf Rabah ChenikhaactiveABDERRAHMANE BOUDALIactiveAbdoulaye DoumouyaactiveAchraf AtifactiveAchraf NoumaactiveAdem BaarounactiveAhmedchaouki AzebactiveAlaeddine OggaractiveALEXIS MALHERBEactiveALEXIS MALHERBEactiveAli AouidaactiveAli BerrimactiveAmara HlesactiveAmar BrahimiactiveAmine AoudiactiveAnouar TroudiactiveAntoine Pierre Philippe Defosse factive

+89 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-07-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off