DOSSIERS / YASSINE RADI
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Sole trader dossier

Yassine RADI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-811448877 · 811448877 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Yassine RADI
fr_inpi
811448877
fr_inpi
active
fr_inpi
2025-06-27
fr_inpi
16 RUE du Saleve, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Yassine RADI (principal) matches PEP Yassine Radi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100