DOSSIERS / GILLES MARIE LUCIEN RADUFE
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Sole trader dossier

GILLES MARIE LUCIEN RADUFE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-378466965 · 378466965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES MARIE LUCIEN RADUFE
fr_inpi
378466965
fr_inpi
active
fr_inpi
1990-05-01
fr_inpi
14420 USSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED SAINT MARTINdissolvedANNETTE LAISNEYdissolvedANNICK MARCELLE MICHEL FREMONTdissolvedASS FONCIERE REMEMBREMENTdissolvedASS SEVE 2000dissolvedCOLETTE LENICOLAISdissolvedELIANE JOUVINdissolvedGERARD RADUFEdissolvedGILBERT LEFEBVREdissolvedGUY JEAN-ANDRE GASTO LERALUdissolvedHENRI LEFEBVREdissolvedHENRI LEFEBVREdissolvedJAMES JULIETTE VAUTIERdissolvedJANINE LEBOURGEOISdissolvedJEAN FRANCOIS ROGER A JAMESdissolvedJEAN JAMESactiveJEAN JOUVINdissolvedLA BRUYERE BETAILdissolvedLEBLANC RENE ET SERGEdissolvedLECARPENTIER L CRUZ DE LAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100