DOSSIERS / AMIN RAHMAN
← SearchExport PDF
Sole trader dossier

Amin Rahman

FRANCE · SOLE TRADER · INCORPORATED 2025-10-31
KYBE ID: FR-992239772 · 992239772 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Amin Rahman
fr_inpi
992239772
fr_inpi
active
fr_inpi
2025-10-31
fr_inpi
62 B RUE d'Aubervilliers, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Amin Rahman (principal) matches PEP Rahman Amin — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100