DOSSIERS / JL CONCEPT STORE
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Company dossier

JL CONCEPT STORE

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922181722 · 922181722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JL CONCEPT STORE
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922181722
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dissolved
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Limited liability company (SARL)
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2022-12-13
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3 RUE HELENE SCHWEITZER, 67300 SCHILTIGHEIM
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47.91A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIE LIUPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIE LIU (officer) matches PEP Liu Jie — 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