DOSSIERS / LIANG JIE
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Company dossier

LIANG JIE

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-429573546 · 429573546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIANG JIE
fr_insee
429573546
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-01
fr_insee
18 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_insee
55.3B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMED MARZOUKdissolvedABDESSAMAD ZERFAOUIdissolvedALAASRI M ET BIRIG BdissolvedAUX VOEUX EXAUCESdissolvedBEN HADJ AHMED OMARdissolvedBOUCHERIE NADORdissolvedBRAISE POULET 4 CHEMINSdissolvedCONSORTS BIECHERactiveDELICES PANactiveDES AMIS FOODS S.A.S.dissolvedELKHAIMAdissolvedELSAYED ELHALOUGYactiveEN YUANactiveLAHOUSSINE BERIGdissolvedLAVERIE DES ECOLESdissolvedL.H PLOMBERIEactiveMENZ PARLOURdissolvedNADER BEN HAFSIAdissolved[ND]dissolvedPRID BATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100