DOSSIERS / HAO LIU
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Sole trader dossier

HAO LIU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-914287339 · 914287339 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAO LIU
fr_inpi
914287339
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
2 RUE DE LA BOULANGERIE, 93200 SAINT-DENIS
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)

HAO LIU (principal) matches PEP Liu Chao-hao — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100