Key facts
activeRAIHAN SAQIB
fr_inpi
890962368
fr_inpi
active
fr_inpi
2020-11-10
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37 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
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Sole trader dossier
RAIHAN SAQIB
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100