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Company dossier

YIWU SHI HEYINFU JEWELRY FIRM

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880924790 · 880924790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYIWU SHI HEYINFU JEWELRY FIRM

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Registration880924790

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Statusactive

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TypeForeign legal entity

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Incorporated2020-01-14

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Registered addressJINHUA, CHINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

DONGYANG HOUXIU TRADING CO., LTD.active DONGYANGSHIMINGYANGFUSHIYOUXIANGONGSIactive DONGYANGSHIYIMEIWANGLUOKEJIYOUXIANGONGSIactive DONGYANGSHIZHONGXINGFUSHIYOUXIANGONGSIactive JINHUA KALU WIGS CO LTDactive JIN HUA NAN HAN JIN CHU KOU YOU XIAN GONG SIactive JINHUASHI QINLIANG GONGYIPING YOUXIANGONGSIactive JINHUASHIRUNZHISHIMAOYIYOUXIANGONGSIactive PUJIANG LANYING DIAN ZI SHANG WU YOU XIAN GONG SIactive PUJIANGXIANSANHEYUANGONGYIPINYOUXIANGONGSIdissolved YIWU ANGSAI ELECTRONIC COMMERCE CO., LTD.active YIWU CHANG WEN DIAN ZI SHANG WU SHANG HANGactive YIWU LUYU E-COMMERCE CO., LTD.active YIWU QIZE TRADING CO., LTD.active YIWU QUYU ELECTRIC COMMERCE CO., LTDactive YIWUSHIDANGZHIDIANZISHANGWUSHANGHANGactive YIWUSHIDUOWEIDIANZISHANGWUYOUXIANGONGSIactive YIWUSHIJIASHIJIAFANGYOUXIANGONGSIactive YIWU SHI JUN SI FANG DIANZI SHANGWU SHANGHANGactive YIWUSHINAIWANGGONGYIPINYOUXIANGONGSIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100