Key facts
activeKhalid Abdulrahman
fr_inpi
939887840
fr_inpi
active
fr_inpi
2025-02-10
fr_inpi
29 RUE Jean Moulin, 77000 Melun
fr_inpi
Sole trader dossier
Khalid Abdulrahman
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 21 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100