DOSSIERS / DOCTEUR KARINE LAKI
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Company dossier

DOCTEUR KARINE LAKI

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: 8945004PIZ81T8RZWR82 · 879435162 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR KARINE LAKI
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879435162
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dissolved
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Professional LLC (SELARL)
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2019-12-02
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5 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
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86.23Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROMEAdissolvedANNE BENEMACHERactiveANTOINE HALBOUTactiveAOIFE GALLAGHERdissolvedASSOCIATION EURO-MEDITERRANEENNE DE DROITactiveBATI ZENGERactiveBRIGITTE TRIGANOactiveCHRISTIAN KNELLESENdissolvedCHRISTINE VILLOTAdissolvedDANIELLE GAY BELLILEactiveDEBORAH TOUIZERactiveDOMINIQUE BERAdissolvedELISABETH SYLVESTREdissolvedEMMANUELLE BLOCHactiveEMMANUELLE HELLOTactiveEMMANUELLE WARMBERGdissolvedEREN CONSTRUCTION PARISactiveERIC MARGUERATactiveH2AdissolvedH51dissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KARINE LakiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100