DOSSIERS / LAILA AHMED MOHAMED EL HAKIM
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Sole trader dossier

LAILA AHMED MOHAMED EL HAKIM

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-894430362 · 894430362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAILA AHMED MOHAMED EL HAKIM
fr_inpi
894430362
fr_inpi
active
fr_inpi
2021-02-11
fr_inpi
6 RUE LAMENNAIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND LUC TERRIENactiveCapucine CLAIRE MARIE SyrenactiveCLARESCO BOURSEdissolvedCLARESCO EdissolvedCLARESCO EHPAD 2dissolvedCLARESCO FINANCEdissolvedCLARESCO JdissolvedCLARESCO PARTICIPATIONSdissolvedDAVID BURKEdissolvedDOWNER & COMPAGNYdissolvedFONDS DE DOTATION ALANTRA ACTactiveISABELLE MARIE ESTELLE MICHOUactiveJAMES CLARKactiveJEREMIE KOHNdissolvedLIEUX MERVEILLEUXdissolvedMALCOLM ROBACHdissolvedOBIOMA RICHARD OFOEGOactivePaul PironnetactivePHILIPPE PINSOLLEdissolvedSARL CLARESCOLOCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100