DOSSIERS / YAKI HOUSE
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Company dossier

YAKI HOUSE

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-851932475 · 851932475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
YAKI HOUSE
fr_insee
851932475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-03
fr_insee
2023-02-02
fr_insee
3 RUE HELENE SCHWEITZER, 67300 SCHILTIGHEIM
fr_insee
56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIE LIUAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIE LIU (officer) matches PEP Liu Jie — 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