DOSSIERS / HUI LIU
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Sole trader dossier

HUI LIU

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814453767 · 814453767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUI LIU
fr_inpi
814453767
fr_inpi
dissolved
fr_inpi
2015-10-12
fr_inpi
2024-12-31
fr_inpi
58 QUAI FERNAND SAGUET, 94700 MAISONS-ALFORT
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)

HUI LIU (principal) matches PEP Liu Hui — 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

Insolvency timeline

1 events
Dissolved / struck off