DOSSIERS / LOIC VALLERY-RADOT
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Sole trader dossier

LOIC VALLERY-RADOT

FRANCE · SOLE TRADER · INCORPORATED 1990-05-27
KYBE ID: FR-423055110 · 423055110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC VALLERY-RADOT
fr_inpi
423055110
fr_inpi
active
fr_inpi
1990-05-27
fr_inpi
4 ALL de la Justice, 94350 Villiers-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ISABELLE BEDATactiveJEROME JACQUES BERNARD MOLENATactiveJOAO ALEXANDRE FERREIRA ROSAactiveJordy Luyindula NdombeleactiveMamedy DOUCOUREactiveMARC SEYMANactiveMATHILDE HOCQUELLETactiveMIALITIANA STEPHANIE RAKOTOVOAVYactiveMoussa Diabiraactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNIRHOUCH ADNANEactiveNOEMY BLUCHETdissolvedSAMUEL BETITEdissolvedSOCIETE CIVILE DE MOYENS KINES ALLEE DE LA JUSTICEdissolvedSOCIETE CIVILE NOEVYactiveSomontha Somdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100