DOSSIERS / FRANCK LAHMI
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Sole trader dossier

FRANCK LAHMI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-435220983 · 435220983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK LAHMI
fr_inpi
435220983
fr_inpi
active
fr_inpi
2000-07-01
fr_inpi
19 RUE AUBER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE FRANCESCHIactiveASSO NAT PR DEVELOP ETUD ECONactiveAUDITEURS ASSOCIES CONSEILSdissolvedAVOLEXactiveBENOIT HUBERT DENIS DENIAUactiveCOM NAT GEODESIE GEOPHYSIQactiveDabo KonateactiveDAJ CONSEILdissolvedDANTE ORTELLIdissolvedDNH EXPERTSdissolvedDWD EXPERTSdissolvedELGER IMMOBILIERdissolvedERNEST EMILE BUREAUdissolvedFIDES PATRIMOINEactiveFLORISE GARACactiveGRANDE PHARMACIE DE PARISdissolvedKIMEVA PARISdissolvedLAETITIA CLEMENTINE NELLY SCALVINOactiveLES PETITS CHOUXdissolvedMAZAGRAN VLdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100