DOSSIERS / JORDAN MARCEL CLEMENT LAHMI
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Sole trader dossier

JORDAN MARCEL CLEMENT LAHMI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-18
KYBE ID: FR-820136257 · 820136257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN MARCEL CLEMENT LAHMI
fr_inpi
820136257
fr_inpi
active
fr_inpi
2016-04-18
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 MASNESCAUdissolvedALSASOdissolvedDENIS DAVID HA M LAHMIdissolvedDIANE DE JORNAdissolvedDIMITRI KIOSSEFFdissolvedDONNA GESTIONdissolvedEMMANUEL OLIVIER DOUMICdissolvedFRANCIS JONVILLEdissolvedFRANCK OLIVIER MAMBINGOdissolvedGAUTHIER SPORT CONSULTINGdissolvedGEORGES LOPEZactiveGILBERT GUITTARDdissolvedISABELLE YVONNE MARIE OLIVIERactiveLE 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