DOSSIERS / HUI HAI TONG SHEN ZHEN KE JI QI YE
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Company dossier

HUI HAI TONG SHEN ZHEN KE JI QI YE

FRANCE · COMPANY · INCORPORATED 2019-11-01
KYBE ID: FR-879328128 · 879328128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUI HAI TONG SHEN ZHEN KE JI QI YE
fr_insee
879328128
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-11-01
fr_insee
2020-12-07
fr_insee
SHANTOU GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
GUANGDONG SEMBO CULTURE INDUSTRY CO., LTD.activeSHANTOU BAOSHUN ELECTRONIC COMMERCE CO., LTD.activeSHANTOUCHAOYANG TONGYU MENGSUYAZHENZHINEIYICHANGactiveSHANTOU CITY CHENGHAI JINGWEI INDUSTRIAL CO.,LTDdissolvedSHANTOU FLYING TECHNOLOGY INC.activeSHANTOU FUMINGXIN TRADING CO., LTD.activeSHANTOU HONGHUI ELECTRONIC COMMERCE CO.,LTDactiveSHANTOU HONGZE IMPORT AND EXPORT CO., LTD.dissolvedSHANTOUSHI BAIHENG MAOYIYOUXIAN GONGSIactiveSHAN TOU SHI BAI HUI WAN JU YOU XIAN GONG SIdissolvedSHANTOUSHIBAIYINGDIANZISHANGWUYOUXIANGONGSIactiveSHANTOUSHIBENGCACAWANGLUOKEJIYOUXIANGONGSIactiveSHANTOUSHI CHENGHAIQU AINIMO KEJI CO.LTDactiveSHANTOUSHICHENGHAIQUANHETONGDADIANZISHANGWUCO.LTD.activeSHANTOUSHI CHENGHAIQU DASHEN MAOYI YOUXIANGONGSIactiveSHANTOUSHI CHUANGRONGFUSHISHIYEYOUXIANGONGSIactiveSHANTOUSHIFUCHUANMAOYIYOUXIANGONGSIdissolvedSHANTOUSHIGELINZHENDEWENHUACHUANMEIYOUXIANGONGSIdissolvedSHANTOUSHIHUATIANYISHEJIYOUXIANGONGSIdissolvedSHANTOUSHIJIANYISHANGPINSHOUNAYONGPINZHIZAOCO. LTDactive

+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

Insolvency timeline

1 events
Dissolved / struck off