DOSSIERS / JIE LIU
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Sole trader dossier

JIE LIU

FRANCE · SOLE TRADER · INCORPORATED 2006-06-06
KYBE ID: FR-490597051 · 490597051 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JIE LIU
fr_inpi
490597051
fr_inpi
dissolved
fr_inpi
2006-06-06
fr_inpi
2011-12-16
fr_inpi
100 AV DE SAINT-MANDE, 75012 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 24 companies

medium

Politically exposed person (PEP)

JIE LIU (principal) matches PEP Liu Jie — 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

Insolvency timeline

1 events
Dissolved / struck off