DOSSIERS / FIONA LIYAO WU
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Sole trader dossier

FIONA LIYAO WU

FRANCE · SOLE TRADER
KYBE ID: FR-952185007 · 952185007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA LIYAO WU
fr_inpi
952185007
fr_inpi
active
fr_inpi
15 RUE Henri Ribière, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOSdissolvedAIRCOdissolvedALAIN ROGER CLAUDE PAREIGEdissolvedANDRIAN CUKAactiveAPOLLINE LE GALLdissolvedAURELIA MARIE GENEVIEVE MARTINactiveBONSOIR OUIactiveBRITTANY MADISON RONDELdissolvedCLAIRE LINdissolvedCLINIQUE VETERINAIRES DE LA PL DES FETESactiveCOLLECTIF LES MAINS DANS LES POCHESactiveDANIELLE PASQUIERdissolvedDINA ATTALdissolvedECPFactiveEFJdissolvedELSA MARIE-LOUISE GILLETactiveERIC HAOUZIdissolvedFLAG - FILM LIKE A GIRLactiveFLORE DURELLEactiveFRANCOIS PIERRE EDOUARD DEMANGEactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100