DOSSIERS / TODAYTEC EUROPE
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Company dossier

TODAYTEC EUROPE

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829708742 · 829708742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TODAYTEC EUROPE
fr_insee
829708742
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active
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-17
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6 RUE Verdier Monetti, 76880 Arques-la-Bataille
fr_insee
46.66Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hui LIUPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Hui LIU (officer) 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