DOSSIERS / LIANG YU
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Sole trader dossier

Liang YU

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-931074850 · 931074850 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Liang YU
fr_inpi
931074850
fr_inpi
active
fr_inpi
2024-07-15
fr_inpi
36 RUE de l'Orillon, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMOR EL AKARIdissolvedBOLABUE SERVICEdissolvedBONS DEBARRAS TRANSPORT ET SERVICESdissolvedBRAHAM DOUIDENEdissolvedCECILE CLAUDE PITTALUGAdissolvedCHANZYdissolvedCHARLES PETERactiveCORALIE CORBERANDactiveDAN KHOIactiveDELTA DECOdissolvedDRAA M & LAKDARI RdissolvedERIC FONTEIXactiveHUGO RAMOSdissolvedINDIVISION SOYER AUBUSSONactiveLAURENCE BROUSSEdissolvedLAURIE SOYERdissolvedLEA NICOLE CLARA RIBEIROdissolvedLOMBARDO MENUSIERactivemoussa majniactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100