DOSSIERS / ANTE ANDREW LIU
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Sole trader dossier

ANTE ANDREW LIU

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-382994770 · 382994770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTE ANDREW LIU
fr_inpi
382994770
fr_inpi
active
fr_inpi
1991-09-01
fr_inpi
2 AV EMILE BERGERAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abigail Chettrit hazizaactiveACS PARTICIPATIONSactiveAGEA HOLDINGdissolvedALPHONSE ANGE REGNIERactiveANLOJEdissolvedAUGUSTIN BARETactiveBARLAUdissolvedBEATRICE GENEVIEVE DUSSEAUactiveCLARISSA SANDERSdissolvedGFR LES COUDREAUXactiveGrégoire Adrien MoncetactiveGUY JEAN ALBARELactiveIZARD ASSURANCE ET CONSEILdissolvedIZARD ESTATEdissolvedJACQUELINE LAFONactiveJACQUELINE PREVOTactiveJEAN DREYFUSSdissolvedKER ELEVENdissolvedLOUIS DAUDETdissolvedMAINE ANJOUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100