Key facts
activeMOULAY RACHID EL QOMRI
fr_inpi
529770877
fr_inpi
active
fr_inpi
2011-01-21
fr_inpi
38 AV VICTOR HUGO, 21000 DIJON
fr_inpi
Sole trader dossier
MOULAY RACHID EL QOMRI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100