DOSSIERS / FLORENCE HAKIM
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Sole trader dossier

FLORENCE HAKIM

FRANCE · SOLE TRADER · INCORPORATED 2005-07-29
KYBE ID: FR-507392595 · 507392595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE HAKIM
fr_inpi
507392595
fr_inpi
active
fr_inpi
2005-07-29
fr_inpi
79 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIZABETH COKEdissolvedELODIE PHELIPPOTactiveELODIE PHELIPPOT AVOCATactiveGAULTIER BRILLAT AVOCATdissolvedJEAN-PIERRE JEAN PIERRE RAOUL EMILE CROUEdissolvedLAFAYETTE FIDUCIEactiveLX COMPLIANCE CONSULTINGactiveMAURICE BOUCLYdissolvedMONCEAU FINANCIAL ADVISORYdissolved[ND]active[ND]active[ND]dissolvedPAK 2000 FRANCEdissolvedPIERRE GONSARD AVOCATdissolvedPIERRE LUC JOCELYN GONSARDactiveQUANTUM - CRactiveSARL VERONIQUE SFEZactiveSCI PH VELIZYdissolvedTHE CONTENT GROUPdissolvedVINCENT COLLIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100