DOSSIERS / LIU YANG
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Sole trader dossier

LIU YANG

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808123392 · 808123392 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
LIU YANG
fr_inpi
808123392
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
25 RUE HENRI BARBUSSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE ROBERTE JEANNE GUYOTdissolvedFLORIAN CLAUDE LEON PAPILLONactiveISABELLE GERYactiveJ.E.M.S.B.dissolvedMARIE-ANDREE JACQUELINE PLOIXdissolvedMICHELINE KIGIELdissolvedMICHEL VOLOVITCHdissolvedMIKA TAKAHASHIdissolved[ND]active[ND]active[ND]active[ND]activePETER BACHTOLDdissolvedPIERRE LECUIREdissolvedPROBABILITE, ANTICIPATION, RAISONNEMENT, INFERENCE ET SUBSTRATactiveRAYMOND SECRETANactiveSANNE MARIA HILGERSdissolvedSCI DE LA FEULARDEactiveSOCIETE CIVILE IMMOBILIERE RENAUD -GOUPILdissolvedSYLVAIN ROUGERIEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100