DOSSIERS / CHUN LIU
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Sole trader dossier

CHUN LIU

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-428746242 · 428746242 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHUN LIU
fr_inpi
428746242
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
15 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100