DOSSIERS / DENIS DAVID HA M LAHMI
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Sole trader dossier

DENIS DAVID HA M LAHMI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523296812 · 523296812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS DAVID HA M LAHMI
fr_inpi
523296812
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2015-10-31
fr_inpi
44 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN LOPEZactiveALBERT MASNESCAUdissolvedALSASOdissolvedDIANE DE JORNAdissolvedDIMITRI KIOSSEFFdissolvedDONNA GESTIONdissolvedEMMANUEL OLIVIER DOUMICdissolvedFRANCIS JONVILLEdissolvedFRANCK OLIVIER MAMBINGOdissolvedGAUTHIER SPORT CONSULTINGdissolvedGEORGES LOPEZactiveGILBERT GUITTARDdissolvedISABELLE YVONNE MARIE OLIVIERactiveJORDAN MARCEL CLEMENT LAHMIactiveLE ROYAUME DE PAPOUactiveMARIANNE BENHAMOUactiveMIRA DALJEVICdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off