DOSSIERS / FETHI LALAINA OTMANE RAZAFINTSALAMA
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Sole trader dossier

FETHI LALAINA OTMANE RAZAFINTSALAMA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-17
KYBE ID: FR-992822148 · 992822148 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHI LALAINA OTMANE RAZAFINTSALAMA
fr_inpi
992822148
fr_inpi
dissolved
fr_inpi
2025-10-17
fr_inpi
2025-11-12
fr_inpi
7 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

365 VIEWdissolvedAbdelmalek KrebbazaactiveAhmed DahakactiveAli AfghoulactiveAli BelfatnassiactiveArnaud LambertzactiveArthur CannactiveAUDITBOdissolvedBenamar ARIFdissolvedBilel DaineactiveBM2DactiveCE PLUSactivechokri BenattouactiveDean GuirmandieactiveDJAMEL BELAIDactiveElaid Bouabdellah Tifour fellahiactiveElaid MamouniactiveEUROCASTINGactiveFranck Emmanuel Fotso tallaactiveGabriele Sabatinoactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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