Key facts
activeABDUL RASHID RASHIDI
fr_inpi
992234799
fr_inpi
active
fr_inpi
2025-10-05
fr_inpi
15 RUE Saint Vincent, 78100 Saint-Germain-en-Laye
fr_inpi
Sole trader dossier
ABDUL RASHID RASHIDI
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
24 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 24 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100