DOSSIERS / JIN GUO LIU
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Sole trader dossier

JIN GUO LIU

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341352961 · 341352961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIN GUO LIU
fr_inpi
341352961
fr_inpi
active
fr_inpi
1987-05-01
fr_inpi
25 RUE EDITH CAVELL, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT MARTYdissolvedANDRE GULCKERSdissolvedANYUdissolvedARMAND GUYdissolvedBILLOT ALBERT ET FERNANDdissolvedC CHAILLOUdissolvedCHRISTIAN RAVIARTdissolvedCLAIRE ET ANTOINE MAHIERactiveDAVID COEFFEdissolvedFABIEN CHRISTOPHE VAGNERdissolvedFERNAND BILLOTdissolvedFINES COUTURE ATELIER PARISactiveFINES PARISdissolvedGERARD MARCEL GASTON CHEVALLIERdissolvedMARLENE HAMONactivePAULETTE JUPINactiveROUED GLASactiveSARL BOUCHERIE LIMOUSINEdissolvedT&S.LELLOUCHEdissolvedZHOUdissolved

+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