DOSSIERS / JIAN LIU
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Sole trader dossier

JIAN LIU

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-513147942 · 513147942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIAN LIU
fr_inpi
513147942
fr_inpi
active
fr_inpi
2009-06-02
fr_inpi
8 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL AHMIMAdissolvedADRIENNE MONOTactiveAHMED BOUSSAFAdissolvedAimery Jean André SamsonactiveALTA ROCCA FILMSdissolvedAM PRESTIGEdissolvedBENOIT ROGER ANDRE FOUCHERactiveCHIEH-HUA CHUANGdissolvedCHIRO SCHNERRdissolvedCLARISSE MARIE BENEDICTE DESGEORGEactiveEBMGdissolvedELVANactiveEMMMANUELLE FAVREactiveERWAN LOISELactiveGERARD FRANCOIS DESJARDINdissolvedGRENELLE FUSION ENERGIEdissolvedGRINGO PRODUCTIONdissolvedJOYAdissolvedJULIETTE CHANAUDactiveKEVIN BERTINCOURTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100