DOSSIERS / QIANG LIU
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Sole trader dossier

QIANG LIU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929018398 · 929018398 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
QIANG LIU
fr_inpi
929018398
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
20 RUE Meynadier, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100