DOSSIERS / ANTOINE LIU
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Sole trader dossier

ANTOINE LIU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-840651590 · 840651590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE LIU
fr_inpi
840651590
fr_inpi
active
fr_inpi
2018-06-04
fr_inpi
15 RUE DE NORMANDIE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION CITOYENNE ALTERNATIVEactiveALIOU KONTEYEdissolvedANDREW ROCAdissolvedASSOC INSERTION REINSERTION COOPERATIONactiveAUDEKOdissolvedAURELIEN FERREdissolvedBADR FILALIdissolvedBATTLEMINDTAVERNactiveBRIGITTE ANNE MARIE FABIENNE HENNEQUINactiveCARTA CONSEILdissolvedCARTA HOLDINGdissolvedCARTA SCdissolvedDBIdissolvedENTREPRENEURS FRANCO-CHINOIS DE L'INNOVATIONactiveFARID ZINEDDINE TIAIBAactiveGilbert CONCORDETactiveI-LIGHTactiveINSTITUT EUROPEEN DU TERTIAIREdissolvedJEMS FORMATIONdissolvedLU QIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100