Key facts
dissolvedYANG LIU
fr_inpi
849384334
fr_inpi
dissolved
fr_inpi
2019-03-15
fr_inpi
2020-10-31
fr_inpi
17 B RUE TREZEL, 92300 LEVALLOIS PERRET
fr_inpi
Sole trader dossier
YANG LIU
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
YANG LIU (principal) matches PEP Liu Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off