Key facts
activeAli Saidi
fr_inpi
940655046
fr_inpi
active
fr_inpi
2025-02-08
fr_inpi
79 CRS de la Liberté, ., 69003 Lyon
fr_inpi
Sole trader dossier
Ali Saidi
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
32 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 32 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100