KYBE — See who's really behind any company

Sole trader dossier

LIWEI HU

FRANCE · SOLE TRADER · INCORPORATED 2021-08-19
KYBE ID: FR-903461911 · 903461911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIWEI HU

fr_inpi

Registration903461911

fr_inpi

Statusactive

fr_inpi

Incorporated2021-08-19

fr_inpi

Registered address9 RUE DE LA MUTUALITE, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AF RENOVATIONdissolved BERNAT CONSULTINGdissolved DANIEL EL KAROUTdissolved DARYOUSH DARIUSdissolved DIYANA TAMBUSHEVAactive FREDERIC ALVAREZdissolved GEFECOdissolved GLOBUSactive HARRY BIVIGOU-NZIENGUIdissolved HATIM RAISSIdissolved JOY PLACIDOactive LOUIS FEGHLOUdissolved MUNDI PRESSEactive [ND]active [ND]active [ND]active [ND]active [ND]active RAQUEL JULIANA BONILLA NICHOLLSdissolved SAMY FILALI BABAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100