Key facts
activeLEILA EL MOKHFI
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534949953
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active
fr_inpi
2011-11-01
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41 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
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Sole trader dossier
LEILA EL MOKHFI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100