DOSSIERS / CHINA NATIONAL OVERSEAS TRADING CORP
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CHINA NATIONAL OVERSEAS TRADING CORP

BELGIUM · COMPANY · INCORPORATED 1993-06-23
KYBE ID: BE-0450219362 · 0450219362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINA NATIONAL OVERSEAS TRADING CORP
be_kbo
0450219362
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active
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230
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1993-06-23
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Chine
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARACUS LIMITEDactiveA.S.K. PACIFIC LIMITEDdissolvedBEIJINGTIANYASHANGMAOYOUXIANGONGSIactiveCHANGSHAYANGSHUODIANZISHANGWUYOUXIANGONGSIactiveCHENGDUSHIQINGBAIJIANGQUTAQINGRIYONGPINJINGYINGBUdissolvedCHINA TRAVEL SERVICE H.K LTDactiveDONGFENG CITROEN AUTOMOBILEdissolvedDUISDALE LIMITEDactiveENSHISHIFANPUXIANGSHANGMAOYOUXIANGONGSIdissolvedFENYANGSHIYUCHAODIANZISHANGWUYOUXIANGONGSIactiveGUANGZHOUNAIBOWANMAOYIYOUXIANGONGSIactiveGUANGZHOUSHIWANGTIANSHIDIANZIYOUXIANGONGSIactiveHENANTAIZHIPINGQICHEZULINYOUXIANGONGSIdissolvedHONGKONG SHANGHAI BANKING CORPORATIONdissolvedISE TRUELINE VOSTOK CORPORATIONactiveJINJIANGSHIFUYUCHAYEMAOYIYOUXIANGONGSIactiveMEITA INDUSTRIA CO LTDactiveSA NOREV HONG KONG LIMITEDactiveSHANXISHILIANTIANDUNKEJIYOUXIANGONGSIactiveSHENZHENSHICHENRUIHONGWENKEJIYOUXIANGONGSIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100