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Company dossier

GUANGZHOU NANTUO MAOYI YOUXIAN GONGSI

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851422022 · 851422022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUANGZHOU NANTUO MAOYI YOUXIAN GONGSI

fr_insee

Registration851422022

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2019-05-31

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Registered addressGUANGZHOU GUANGDONG, CHINE

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

987 total

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

510000dissolved AIXINLI(GUANGZHOU)MAOYIYOUXIANGONGSIdissolved BANGHE(GUANGZHOU) INTERNATIONAL TRADE CO.LTDdissolved CANTON FIRE SPIRIT BIRD TECHNOLOGY CO., LTD.active CHENGXINGUANGZHOUKEJIYOUXIANGONGSIactive CHUANGQIKEJI(GUANGZHOU)YOUXIANGONGSIdissolved DIANXIAOERDEDIANMAOYIYOUXIANGONGSIdissolved FENGSEN TECHNOLOGY (GUANGZHOU) CO., LTD.dissolved FO SHAN QUAN XI LAI SHI PIN YOU XIAN GONG SIdissolved GUANGDONG FEIERCHI TRADING CO LTDactive GUANGDONGGUOXIANGWULIUKEJIYOUXIANGONGSIactive GUANGDONGJUBAOFANGSHENGWUKEJIYOUXIANGONGSIdissolved GUANGDONGLIANWUKEJIYOUXIANGONGSIactive GUANGDONGSHENYOUSHIPINKEJIYOUXIANGONGSIdissolved GUANGDONG XINXUN KEJI YOUXIANGONGSIdissolved GUANG DONG YU CUN MIN SU GUAN LI YOU XIAN GONGSIactive GUANGDONGZHIZHENSHENGWUYIYAOYOUXIANGONGSIdissolved GUANGZHOU AIKE CLOTHING CO., LTDactive GUANGZHOU AIRUIER DIANZISHANGWU YOUXIANGONGSIactive GUANGZHOUAISHUN DIANZISHANGWUYOUXIANGONGSIdissolved

+967 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 987 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100