DOSSIERS / JING LIU
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Sole trader dossier

Jing Liu

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-930842943 · 930842943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jing Liu
fr_inpi
930842943
fr_inpi
active
fr_inpi
2024-07-22
fr_inpi
29 AV de la Commune de Paris, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AK PLOMBERIEdissolvedANNIE MARIE GIEdissolvedAURY HECTORactiveBAK TRANSPORTdissolvedBHBdissolvedDEBORAH LUKUMUENAactiveDJIBRIL SEMBENE DJIBRIL SEMBENE DIOUFdissolvedEMILIEN DORRdissolvedFRANCOIS ANDRE GANDONactiveGWLADYS BARATINYactiveHAIDI WANGdissolvedHUBERT SOUFIRdissolvedINGRID DEQUINEactiveIRENE WOIRINdissolvedJAHIRUL ISLAMactiveJEAN-MICHEL DOMINIQUE ROCCHESANIdissolvedJEANNINE LELONGactiveLorie ZhoudissolvedMAHAMDI LEPLOMBactiveMARZIECH LACHGARI HOSSENIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100