Key facts
activeABDULLATIF ABDALLAH RASHID
fr_inpi
949770549
fr_inpi
active
fr_inpi
10 RUE Louis Beaunier, ASSOCIATION LE SENTIER, 77000 Melun
fr_inpi
Sole trader dossier
ABDULLATIF ABDALLAH RASHID
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalABDALLAH YOUSIFABDUKAADIR DEEROW SHARIFABDULBASHIR BASHAR DOSTABDUL HAMEED HAIRANABDULLAH HEMATAHMED MOHAMED ADAMAlamine OumarASHRAFUL HUQUEBASHIR AHMADZAIekramullah niazaiFAHIM JAN ARYOUBIFarid Agha AMARKHAILHilal MomandJahanzib HossainkhailJAVEED AHMADJORDAN REINHARDTKHELIFA KHILLayiq HaqmalLayiq HaqmalMOHAMMAD SUHAG CHOWDHURY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100