DOSSIERS / SANA BEN JAAFAR
← SearchExport PDF
Sole trader dossier

Sana Ben Jaafar

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938387008 · 938387008 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Sana Ben Jaafar
fr_inpi
938387008
fr_inpi
dissolved
fr_inpi
2024-12-10
fr_inpi
2025-12-01
fr_inpi
35 Rue Anatole France, 92370 Chaville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PARDOactiveBENEDICTE FACONdissolvedCAROLE HERISSONdissolvedCHARLES ET THEOactiveCHARLES PLASSEdissolvedCHRISTELLE POTINactiveCLAUDE HENRI LUCIEN LOISEAUdissolvedCLAUDINE BEUGNIESdissolvedCONSULTANT SI PARTNERSdissolvedDIDIER JEAN-MARIE MARCEL GOUGEdissolvedECOLE NOTRE DAME DE FILLESdissolvedIPWT-EGLISEdissolvedIPWT-SALENGROdissolvedKAMEL AIT EL MENCEURdissolvedLES AMIS DU CIMETIERE ISRAELITE DE SAINT MIHIELactive[ND]active[ND]activeROXANE ASTRID JEANINE MADELEINE MICHELdissolvedSaad MEKKAOUIdissolvedSTEPHANIE YANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off