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Sole trader dossier

PAUL DAVID LAHMI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478542459 · 478542459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL DAVID LAHMI

fr_inpi

Registration478542459

fr_inpi

Statusactive

fr_inpi

Incorporated2004-07-01

fr_inpi

Registered address3 PL MARGUERITE NASEAU, 92150 SURESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anna-Joyce MBOMBO-KADIMA-NSUMBU NSIANAactive ANTONIO FARINAdissolved CHOKRI MEJRIdissolved CHRISTIANE OUYABEactive EMILE BOYOGUENOactive FLEUR DE LUNEactive KARL BRIAN LOUIS-MICHELdissolved MAEVA BAGUIDYactive MASTOUR FACTORYactive MOULOUD HADDAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active ORIENT DESIGNdissolved Rose HAMADIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100