DOSSIERS / YIWU SHI JUN SI FANG DIANZI SHANGWU SHANGHANG
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Company dossier

YIWU SHI JUN SI FANG DIANZI SHANGWU SHANGHANG

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880928700 · 880928700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YIWU SHI JUN SI FANG DIANZI SHANGWU SHANGHANG
fr_insee
880928700
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-01-14
fr_insee
JINHUA, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
DONGYANG HOUXIU TRADING CO., LTD.activeDONGYANGSHIMINGYANGFUSHIYOUXIANGONGSIactiveDONGYANGSHIYIMEIWANGLUOKEJIYOUXIANGONGSIactiveDONGYANGSHIZHONGXINGFUSHIYOUXIANGONGSIactiveJINHUA KALU WIGS CO LTDactiveJIN HUA NAN HAN JIN CHU KOU YOU XIAN GONG SIactiveJINHUASHI QINLIANG GONGYIPING YOUXIANGONGSIactiveJINHUASHIRUNZHISHIMAOYIYOUXIANGONGSIactivePUJIANG LANYING DIAN ZI SHANG WU YOU XIAN GONG SIactivePUJIANGXIANSANHEYUANGONGYIPINYOUXIANGONGSIdissolvedYIWU ANGSAI ELECTRONIC COMMERCE CO., LTD.activeYIWU CHANG WEN DIAN ZI SHANG WU SHANG HANGactiveYIWU LUYU E-COMMERCE CO., LTD.activeYIWU QIZE TRADING CO., LTD.activeYIWU QUYU ELECTRIC COMMERCE CO., LTDactiveYIWUSHIDANGZHIDIANZISHANGWUSHANGHANGactiveYIWUSHIDUOWEIDIANZISHANGWUYOUXIANGONGSIactiveYIWU SHI HEYINFU JEWELRY FIRMactiveYIWUSHIJIASHIJIAFANGYOUXIANGONGSIactiveYIWUSHINAIWANGGONGYIPINYOUXIANGONGSIactive

+20 more

People with significant control

0 people
NameRoleFromSource

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