DOSSIERS / AHMED BEN JAAFAR
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Sole trader dossier

AHMED BEN JAAFAR

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829537810 · 829537810 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BEN JAAFAR
fr_inpi
829537810
fr_inpi
dissolved
fr_inpi
2017-06-01
fr_inpi
2017-07-31
fr_inpi
92 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAWI SITHdissolvedALICE FAUCHERactiveALICE MARIE ALEXANDRA D'ESTEVE DE PRADELdissolvedARCANEdissolvedBEAUGRAND-NGUYENdissolvedBENOIT SYLVAIN BRIARDdissolvedBIOMOUSFEREdissolvedBLANC D'EBENEactiveCAVALIER BLEUactiveCHOCHANA TUBIANAdissolvedCHRISTINE GARCIAactiveCOINCY BOISdissolvedCOPR 92 RUE SAINT LAZARE 75009 PARISactiveCREADISactiveEMMANUELLE EMANUELLE LOUISE MARIE MERVEILLEUX DU VIGNAUXdissolvedESPACE SCOLAIREactiveFALANGA FAYdissolvedGABELAactiveGPT FORESTIER DU BOIS DE L'ALLEAUdissolvedGREGOIRE MATOUTactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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