KYBE — See who's really behind any company

Sole trader dossier

WEI LIU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-03
KYBE ID: FR-823825716 · 823825716 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWEI LIU

fr_inpi

Registration823825716

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-01-03

fr_inpi

Dissolved2018-06-30

fr_inpi

Registered address77 RUE BOSSUET, 69006 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE MICHEL LAPOUGEdissolved FLAT SERVICES COMPLETSactive GUILLAUME PHILIPPEdissolved HAINA ZHANGdissolved HERVE JEAN-RENE BALZANdissolved JEAN LEGOUTEILdissolved [ND]active [ND]dissolved NICOLAS Christophe LALLEMENTdissolved PIERRE DENIS CHRISTOPHE BUENERDdissolved SCI BAYARD NJFdissolved SCI CHEYSSON NJFdissolved SCI LA BOSSEdissolved TECHNI CALCULdissolved THOMAS ANDRE PHILIPPE BERNARDdissolved TREMPLIN INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WEI LIU (principal) matches PEP Liu Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-06-30Dissolved / struck off