DOSSIERS / MATHIAS LAHJAJI
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Sole trader dossier

MATHIAS LAHJAJI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895272367 · 895272367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIAS LAHJAJI
fr_inpi
895272367
fr_inpi
active
fr_inpi
2021-03-15
fr_inpi
18 RUE PAUL CAZENEUVE, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMITIES FRANCO-CENTRAFRICIANES POUR LE DEVELOPPEMENT ET LA SOLIDARITEactiveASS.LYON ENTREPRENDRE & DEVELOPPERactiveASSOCIATION AUTO-PARTAGEactivebastien delaigueactiveBERNARD THEVENIEAUactiveBIL INVESTactiveBRICE FREDERIC PAUL ARGENCEdissolvedDA TI SENI (LA MAISON DU BIEN ETRE)activeEMMANUEL FAUREdissolvedFLORENT RAPINIdissolvedGENERATION FUTUREactiveGERARD FAUREdissolvedGUY HENRI LOUIS LOUIS- TISSERANDdissolvedMARIANNE LOUIS-TISSERANDdissolved[ND]dissolved[ND]active[ND]activePATRICE GERARD MIGNOTdissolvedRAPHAEL RAPINIdissolvedSYLVIE TUFFERYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100