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Company dossier

SHEN ZHEN JIN DA MI WANG LUO KE JI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-881308282 · 881308282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHEN ZHEN JIN DA MI WANG LUO KE JI YOU XIAN GONG SI

fr_insee

Registration881308282

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2020-01-22

fr_insee

Registered addressGUANGDONG, GUANGDONG, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

DONGGUANSHIXINYANMAOYIYOUXIANGONGSIdissolved DONGGUAN YUANXIANG SUPPLY CHAIN CO.dissolved FOSHAN HAOCHENG TRADING CO., LTDdissolved FOSHANXIANYUMAOYIYOUXIANGONGSIdissolved FOSHANXUANYANGSHANGMAOYOUXIANGONGSIdissolved GUANGZHOUHAOYUANMAOYIYOUXIANGONGSIdissolved GUANGZHOU KAILIN MAOYI YOUXIANGONGSIdissolved GUANGZHOU SHENGDEFUMAOYI YOUXIANGONGSIdissolved GUANGZHOUXIAOMAZHIYINWANGLUOPINGTAIKEJIYOUXIANGONGSIdissolved GUANGZHOU XINJIE QICHEPEIJIAN YOUXIANGONGSIdissolved GUANG ZHOU YANG GUAN KE JI YOU XIAN GONG SIdissolved PUNINGSHILIUSHAQIAOZIFUZHUANGDIANdissolved PUNINGSHIYAMADIANZISHANGWUYOUXIANGONGSIdissolved PUNINGSHIYINGJIEDIANZISHANGWUYOUXIANGONGSIdissolved SHENZHEN DONGBORUI OUTDOOR PRODUCTS CO., LTDdissolved SHENZHEN JIMILAIFU INNOVATION TECHNOLOGY CO., LTDactive SHENZHENSHI DINGSHENGYUANWANGLUOKEJI YOUXIANGONGSIdissolved SHENZHENSHIHAIKELIDIANZIKEJIYOUXIANGONGSIdissolved SHENZHENSHIJUSUYINGKEJIYOUXIANGONGSIdissolved SHENZHENSHIKAIZERUIMAOYIYOUXIANGONGSIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100