DOSSIERS / TING LIU
← SearchExport PDF
Sole trader dossier

TING LIU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-21
KYBE ID: FR-840585145 · 840585145 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TING LIU
fr_inpi
840585145
fr_inpi
dissolved
fr_inpi
2018-06-21
fr_inpi
2021-09-06
fr_inpi
18 RUE RASPAIL, 94800 VILLEJUIF
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)

TING LIU (principal) matches PEP Liu Ting — 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