DOSSIERS / HEPING LIU
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Sole trader dossier

HEPING LIU

FRANCE · SOLE TRADER · INCORPORATED 2014-04-02
KYBE ID: FR-801510801 · 801510801 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEPING LIU
fr_inpi
801510801
fr_inpi
active
fr_inpi
2014-04-02
fr_inpi
11 RUE DES ARCHIVES, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100