DOSSIERS / KUN LIU
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Sole trader dossier

KUN LIU

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831064597 · 831064597 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
KUN LIU
fr_inpi
831064597
fr_inpi
dissolved
fr_inpi
2017-08-01
fr_inpi
2023-12-31
fr_inpi
5 ALL DU PARC DE LA BIEVRE, 94240 L'HAY-LES-ROSES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

KUN LIU (principal) matches PEP Liu Kun — 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