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Company dossier

YIWU GUOXUAN COMMODITY CO. LTD

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-882151434 · 882151434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYIWU GUOXUAN COMMODITY CO. LTD

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Registration882151434

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Statusactive

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TypeForeign legal entity

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Incorporated2020-01-01

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Registered addressYIWU ZHEJIANG, 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

184 total

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

GUANGZHOUFENDADIANZISHANGWUKEJIYOUXIANGONGSIactive JINHUASHIMULIUDIANZISHANGWUYOUXIANGONGSIactive NANNINGMENGJIXIONGDIANZISHANGWUYOUXIANGONGSIactive YIWU BEIQU WENHUACHUANGYI YOUXIANGONGSIactive YIWU BOYI E-COMMERCE CO., LTDactive YIWUCHENXUANSULIAOZHIPINCHANGdissolved YIWU CHIAO TRADE CO.,LTD.active YIWU CHI ER DIAN ZI SHANG WU YOU XIAN GONG SIdissolved YIWU CHIXIN ELECTRONIC COMMERCE CO., LTD.active YIWU CHIYAN TRADING CO., LTD.active YIWU CIFENG TRADING CO. LTDactive YIWU DAXU TRADING CO LTDdissolved YIWU DINGKU JEWELRY LLC.dissolved YIWU HAO KE SMOKING SUPPLIES CO., LTD.dissolved YIWU HONGCHEN TRADING CO., LTDdissolved YIWU HOUPINGDAILY NECESSITIES CO., LTD.dissolved YIWU HUALAN TRADING CO., LTDactive YIWU HUANCHENG IMPORT &EXPORT CO.,LTDactive YIWUJIAMODIANZISHANGWUYOUXIANGONGSIactive YIWU JICHANG E-COMMERCE CO., LTDactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100