DOSSIERS / DANIEL JALFON
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Sole trader dossier

Daniel Jalfon

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941887085 · 941887085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Daniel Jalfon
fr_inpi
941887085
fr_inpi
dissolved
fr_inpi
2025-03-11
fr_inpi
2025-04-06
fr_inpi
6 RUE Boutard, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BEL AIR CONSEILdissolvedBGA CONSEILdissolvedBrigitte BAZIN DE JESSEYactiveCABINET BEL AIRactiveCLAUDE DE LAROMIGUIEREactiveCOULANGEdissolvedDOMINIQUE NGUYEN THE THOMdissolvedE IGIERdissolvedFREDERIQUE AZOULAYdissolvedGabin MaureauactiveJESSICA ACHACHEdissolvedLAURENCE ELODIE NANCY HINTERMANNdissolvedMARC MAPINGOU MITOUMBIdissolvedMARTINE GAUNEdissolvedMATTHIAS SAIDIdissolvedMEMOONA AFFEJEEdissolvedNATHALIE KOSONdissolvedNATHALIE QUARTONactive[ND]dissolved[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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