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Sole trader dossier

Hui LIU

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932082944 · 932082944 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameHui LIU

fr_inpi

Registration932082944

fr_inpi

Statusactive

fr_inpi

Incorporated2024-08-19

fr_inpi

Registered address37 RUE Lamarck, 75018 Paris

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HUI LIUfr_inpi · 529478414 · active HUI LIUfr_inpi · 751912643 · dissolved HUI LIUfr_inpi · 814453767 · dissolved HUI LIUfr_inpi · 832213615 · active HUI LIUfr_inpi · 887757060 · dissolved hui Liufr_inpi · 938340312 · dissolved

Companies at this address

23 total

ADRIANA SOLDATIdissolved ALAIN PHILIPPE CHAUTARDdissolved BRIGITTE FOVEAUdissolved DAVID JOHN SEBASTIEN TWOSEactive EMILIE DE PARMENTIERdissolved EURL CASTANETactive GEOFREY ADRIEN ABADIEactive GEORGES CHAOUIdissolved JEAN MARIE CANTONdissolved LE VERGER DE MONTMARTREdissolved MARGAUX MELODIE MARIE-SOLINE FRANCOISE MASSARDdissolved MARIE-ANNICK BENAITEAUactive MARIE MARIE MAURICEdissolved MICHEL ANDRE VERMEULENdissolved MURIEL RICHARDdissolved [ND]active [ND]active [ND]dissolved SENSEGIVINGdissolved SUZANNE SALINASdissolved

+3 more

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100