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Sole trader dossier

GEORGES ANDRE LAHIANI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-14
KYBE ID: FR-342628989 · 342628989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES ANDRE LAHIANI

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Registration342628989

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Statusactive

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Incorporated1987-10-14

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Registered address51 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE DEMANDE & OFFRE IMMOBILIEREactive A-MARIE CONDAMINEdissolved ANNA MARIIA SHEVCHENKOdissolved BERNARD DURANDdissolved CHRISTIAN DA FONSECAactive CLAIRE VEYSSIEREdissolved COLETTE ROUSTAINGdissolved CONSTANCE BAILactive D&A CONSEILactive DORRA DEY DALYactive ELISABETH SAMARAdissolved FRANCOISE-MARIE DANETactive HELENE ZIELINSKIdissolved LES DEUX GENETSdissolved LOREGAdissolved LOURA SERVICES PROFESSIONNELS FRANCEdissolved MICHEL NAKKACHDJIactive [ND]active [ND]active NET EFFICIENCEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100