DOSSIERS / AN-CHI LIU
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Sole trader dossier

AN-CHI LIU

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-414889170 · 414889170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AN-CHI LIU
fr_inpi
414889170
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
11 RUE MONTMARTRE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
10 POUR CENTdissolvedALEXANDRE LAVASSASdissolvedCLAUDINE MARIE DESSEREYdissolvedDA CUNHA M2JdissolvedDIANE BRIGITTE MACHAYEKHIdissolvedEVENT CAPITALdissolvedGEOFFROY JEAN BORIS MOISE COUTEAUdissolvedGOYA SOCIETYactiveJEAN-CHARLES MILLIENdissolvedKATELL POSTICactiveLAURENT YVON FABRICE BOUVIERdissolved[ND]active[ND]activePANDOREdissolvedPIERRE DOMINIQUE BOUGEANTdissolvedSC ASCLEPIOSactiveSP-LBdissolvedSYND.COPR. DU 11 RUE MONTMARTRE PARIS 1activeVINCENT RICOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100