DOSSIERS / ANTOINE LIU
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Sole trader dossier

ANTOINE LIU

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-852983774 · 852983774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE LIU
fr_inpi
852983774
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
2 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADIL BOUILLAdissolvedAmira DerouicheactiveBEATRICE GEORGETTE JEANNE LEFRANCOISdissolvedCaroline ShidissolvedCHAMBRE DEP DES HUISSIERS DE JUSTICEactiveCONG ZHANGdissolvedCOPR 2 RUE HECTOR BERLIOZ 93000 BOBIGNYactiveDEVELOPPEM RESSOURC HUMAINES CONSULTANTSactiveDOMINIQUE/DAVID-MOREL-NALLATAMBYdissolvedDOMINIQUE HILSUMdissolvedECOLE DU WUSHU OLYMPIQUE DE BOBIGNYactiveERIC LOUIS F DOKI-THONONdissolvedESSIEBLE MELESSdissolvedFERNAND GIFFAactiveFrédéric DINGactiveGrigorios Konstantinos GKARAVELOSactiveIDEALIZEdissolvedIDEA TRIPdissolvedJOSEPH CANALdissolvedJUEDONG XUEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100