DOSSIERS / MENGYU LIU
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Sole trader dossier

MENGYU LIU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-922985940 · 922985940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MENGYU LIU
fr_inpi
922985940
fr_inpi
active
fr_inpi
2023-01-23
fr_inpi
38 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN FRYDMANdissolvedANNA LUDWIKOWSKAdissolvedAURELIE LAURENCE MARIE-CHRISTINE JAILLETdissolvedBERTRAND YVES VIELdissolvedBRIGITTE CATILLONdissolvedBUSINESS MARKETactiveCOM' ANNUAIREdissolvedELIXEactiveFEDERATION BOUCHERS MUSULMANS DE FRANCEactiveFERDINAND BOUTARDactiveHENRI MARIE MICHEL GUIBERTdissolvedINDIVISION AMMAR-KHODJA ET LEVANTactiveJOSEE SELLAMdissolvedLA MANUFACTURE FRANCAISEdissolvedLES EDITIONS NATIONALESactiveMAMANS & MERVEILLESdissolvedMOUVANCE VOYAGESdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100