DOSSIERS / HUI LIU
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Sole trader dossier

HUI LIU

FRANCE · SOLE TRADER · INCORPORATED 2017-09-22
KYBE ID: FR-832213615 · 832213615 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUI LIU
fr_inpi
832213615
fr_inpi
active
fr_inpi
2017-09-22
fr_inpi
28 RUE PIERRE GIRARD, 14000 CAEN
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