DOSSIERS / LI LIU
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Sole trader dossier

LI LIU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-818238545 · 818238545 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LI LIU
fr_inpi
818238545
fr_inpi
active
fr_inpi
2016-02-15
fr_inpi
16 SQ Léon Blum, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AYMERIC CHARLES ASTIERactiveBERTRAND DAMMIENdissolvedBILAL AHMED KHANdissolvedCHRISTINE ALRAN-BAUERdissolvedDOMINIQUE DEMARTREdissolvedEPHESE CONSULTANTSdissolvedGABRIEL MATTEIdissolvedGEORGES ATHENOSYdissolvedGEORGES LOISEAU-CHAUSSURES MORISdissolvedGINORAdissolvedJDC - EXPERTISEdissolvedJEAN LUC BARRIEREactiveLAURENT TAVARESactiveLOIC PIERRE SEITZdissolvedLUDMILA PLATONOVAdissolvedMARGAUX GREZZANIactiveMELLINSdissolved[ND]active[ND]activeREMI PAUL MICHEL OUARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100