DOSSIERS / YANG LIU
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YANG LIU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-919092395 · 919092395 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
YANG LIU
fr_inpi
919092395
fr_inpi
active
fr_inpi
2022-09-08
fr_inpi
17 RUE PAUL BERT, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

YANG LIU (principal) matches PEP Liu Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100