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Sole trader dossier

KEWEI LIU

FRANCE · SOLE TRADER · INCORPORATED 2021-08-18
KYBE ID: FR-902127935 · 902127935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEWEI LIU

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Registration902127935

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Statusdissolved

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Incorporated2021-08-18

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Registered address9 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIMELdissolved ALDEBARANdissolved ASSOCIATION INTERNATIONALE DE LA MODE FRANCO-CHINOISEactive CHARLES CLAIRETdissolved CHRISTIAN GODILLIERactive COPRO DU 9 RUE DES ARCHIVES 75004 PARISactive EVELYNE SFEZdissolved FRANCOISE MOULINdissolved GERARD HURSTdissolved H2O EXECUTIVEactive HYGIE HEALTHCARE ORGANISATIONdissolved JEAN-PIERRE CLABAUTdissolved JGHOLDactive JVGdissolved KEROURIOUdissolved LISA COIFFUREdissolved MANCO H2Oactive MICHELINE SZWECactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100