DOSSIERS / CHIEH-HSUAN LIU
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Sole trader dossier

CHIEH-HSUAN LIU

FRANCE · SOLE TRADER · INCORPORATED 2022-12-15
KYBE ID: FR-922149976 · 922149976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIEH-HSUAN LIU
fr_inpi
922149976
fr_inpi
active
fr_inpi
2022-12-15
fr_inpi
22 RUE BOISSIERE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22DBdissolvedADNESSYactiveAG & COactiveAGNES CARTALADEdissolvedALIANNA LIUdissolvedALTITUDE BLEUE CONSULTINGdissolvedAPOGEE PIERREactiveAPOGEE RENOVATIONactiveAQUAEactiveASSOCIATION SAINT KIJITOactiveAUGAPAdissolvedBELIMMOdissolvedBOISSIEREdissolvedCAB FINANCIAL SERVICESdissolvedCALVIERESCIdissolvedCANDELORO INTERNATIONAL SPORT MANAGEMENTdissolvedCHARLES ANTOINE BAUMGARTNERdissolvedCHOEUR GREGORIEN DE PARISactiveCLAUDE SURETdissolvedCMS DISTRIBUTION FRANCEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100