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Sole trader dossier

WEI LIU

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-413965823 · 413965823 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWEI LIU

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Registration413965823

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Statusdissolved

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Incorporated1997-09-01

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Dissolved1999-03-01

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Registered address93 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FATMA BOUDHAFRIdissolved MOTO CHAMPIONdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK MINNECIdissolved VANESSA ROUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WEI LIU (principal) matches PEP Liu Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI LIU (principal) matches PEP Liu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-03-01Dissolved / struck off