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Company dossier

LIANG

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-932181712 · 932181712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIANG

fr_insee

Registration932181712

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2024-08-21

fr_insee

Registered address68 RUE VELPEAU, 92160 ANTONY

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED HAFAFdissolved ALPHA FINANCEdissolved BAROUDI ZENAFIdissolved Elora Lazaardissolved FLAMANT ROSEdissolved FRANCOIS JEAN-BAPTISTEdissolved GERARD BOUCTOTdissolved GERARD BOUCTOT CONSEILdissolved KAMAL SEMMAdissolved KARRYRactive MARIE CLAIRE WILLEMSactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PATRICK BERNARD LORIAdissolved PHILIPPE LOUIS AMANDactive Phuong Quynh Leactive QI SUSHIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100