DOSSIERS / LIU JIA
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LIU JIA

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852943372 · 852943372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIU JIA
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852943372
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active
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Limited liability company (SARL)
fr_insee
2019-08-02
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2 RUE LEON BOURSIER, 92400 COURBEVOIE
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdessamad BoukoussalaactiveBEREMICEdissolvedBOULANGERIE PATISS PONT BINEAUdissolvedCELINE CALUZIOdissolvedCIE FRANCO ASIATIQUE COMMERCEdissolvedCIE FRANCO ASIATIQUE DE COMMERCEactiveELIE GHANEMdissolvedFERNANDES SARLdissolvedIMMODESIGN AGENCEMENTactiveKORNIEIEVAdissolvedLAURA LYNN NICOLE ANDERSONdissolvedLEVAUDEL-VALENTIN INDIVISIONactiveMARIE-CLAUDE LESIOURDdissolvedMEN PRODUCTS FINANCEdissolvedMULKA SARLdissolvedNARJISS NAHASactive[ND]dissolvedPMFBdissolvedSAJARdissolvedS.C. IMMOBILIERE MODERNE URBAINE ET REGIactive

+6 more

People with significant control

1 people
NameRoleFromSource
Jia LIUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100