DOSSIERS / MARGAUX HAKIM
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Sole trader dossier

MARGAUX HAKIM

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917519852 · 917519852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGAUX HAKIM
fr_inpi
917519852
fr_inpi
active
fr_inpi
2022-07-18
fr_inpi
3 AV DU MONT CASSEL, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN COURTOISactiveCABINET DU DOCTEUR PAMBOUdissolvedCATHERINE PITONdissolvedCENTRE MEDICAL CLAUDE BERNARDactiveCHLOE DORIA VIRGINIE PIESVAUXactiveCHRISTIAN BRAILLARDactiveCHRISTINE DECHOUPPESdissolvedDANIEL SERVAISactiveDOCTEUR RICHARD HAKIM CHIRURGIEN-DENTISTEactiveDOMINIQUE CHAMPION-GAUDARTactiveDOMINIQUE JEAN-PIERRE CARCAILLONactiveERIC YVES RAYMOND DULARDactiveFLORENCE MARIE DOMAGEactiveFRANCOIS JACOBdissolvedFREDERIC HAKIMdissolvedISABELLE CHARTIERactiveJEAN-PIERRE WILLEMINactiveJONATHAN TAVEAUdissolvedLAURELINE ROGERactiveMARIE CATHERINE GARETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100