DOSSIERS / NINGBOSHIYINZHOU YIFAN GUOJIMAOYIYOUXIANGONGSI
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Company dossier

NINGBOSHIYINZHOU YIFAN GUOJIMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-880032701 · 880032701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NINGBOSHIYINZHOU YIFAN GUOJIMAOYIYOUXIANGONGSI
fr_insee
880032701
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-11-18
fr_insee
NINGBO ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AOTING(NINGBO)KUAJINGDIANZISHANGWUYOUXIANGONGSIdissolvedCHINA TOVIA TOOLS CO. LIMITEDdissolvedCIXIBORUIGONGYIPINYOUXIANGONGSIactiveCIXISHIZHOUXIANGZHENMEISHANMEIRONGDIANdissolvedJIALIAN E-COMMERCE (NINGBO) CO.dissolvedNINGBOAILINDIANZISHANGWUYOUXIANGONGSIactiveNINGBO AIXI DIANZI YOUXIAN GONGSIactiveNINGBO AO ER MI TE ELECTRONICS CO.,LTDactiveNINGBO AOYOU TRADING CO., LTDactiveNINGBOBAIQINKEJIYOUXIANGONGSIactiveNINGBOBAIRUIDIANZISHANGWUYOUXIANGONGSIactiveNINGBOBAISITEYINGTONGYONGPINYOUXIANGONGSIdissolvedNINGBO BERNKOT HOME TECHNOLOGY CO.,LTDactiveNINGBO BIGWORTH IMPORT AND EXPORT CO. LTDactiveNINGBOBOLAITEMAOYIYOUXIANGONGSIdissolvedNINGBO BO YU HAO HAN GONG JU CO LTDactiveNINGBO CADYSUN LIGHTING TECHNOLOGY CO.,LTDactiveNINGBO CANMENG MAOYI YOUXIAN GONGSIactiveNINGBO CHENGDA CHEYE YOUXIANGONGSIactiveNINGBOCHENGHUIFENGDIANZISHANGWUYOUXIANGONGSIdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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