DOSSIERS / LIANG TAO
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Sole trader dossier

LIANG TAO

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-907967483 · 907967483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIANG TAO
fr_inpi
907967483
fr_inpi
active
fr_inpi
2021-12-06
fr_inpi
62 RUE CHARLES FOURIER, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LIANG TAO (principal) matches PEP Liang Tao — 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