Key factsactiveLegal nameMOHAMED HAKIMfr_inpiRegistration327849253fr_inpiStatusactivefr_inpiIncorporated2023-12-16fr_inpiRegistered address29 A CHEMIN de Clairefontaine, 78580 Maulefr_inpi
May be the same entity4Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.MOHAMED HAKIMfr_inpi · 303349856 · activeMOHAMED HAKIMfr_inpi · 308547769 · dissolvedMOHAMED HAKIMfr_inpi · 492114764 · dissolvedMohamed Hakimfr_inpi · 944021492 · active
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list