KYBE — See who's really behind any company

Sole trader dossier

KUN LIU

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792358087 · 792358087 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameKUN LIU

fr_inpi

Registration792358087

fr_inpi

Statusactive

fr_inpi

Incorporated2013-04-01

fr_inpi

Registered address9 RUE BLAINVILLE, 75005 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KUN LIUfr_inpi · 508059953 · dissolved KUN LIUfr_inpi · 831064597 · dissolved KUN LIUfr_inpi · 851900522 · dissolved

Companies at this address

34 total

ANADOREdissolved ANNETTE NOELLE COPPINdissolved ASSOCIATION LA PETITE PLANETEactive BRIGITTE ROULANactive CAMILLE MARIE ROUSSEAUactive CHANTAL MARGUERITE LOPEZdissolved CINDY MILLETactive ELIANE GAILLARDONdissolved EMANUELA ASCOLIactive ERIC TEYANTactive FILOLIactive FLORENCE FLACHdissolved FLORENCE MINOSTactive ILLYESS CHADDOUactive JACQUES-FRANCOIS DODARTactive JEROME WALRAVEactive LEO TEYANTactive L'ESSENTIELactive LOUIS FLACHdissolved MONDAY CONSEILdissolved

+14 more

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100