DOSSIERS / YIWU DAXU TRADING CO LTD
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Company dossier

YIWU DAXU TRADING CO LTD

FRANCE · COMPANY · INCORPORATED 2020-02-16
KYBE ID: FR-882495690 · 882495690 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YIWU DAXU TRADING CO LTD
fr_insee
882495690
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-02-16
fr_insee
2021-01-31
fr_insee
YIWU ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

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.

GUANGZHOUFENDADIANZISHANGWUKEJIYOUXIANGONGSIactiveJINHUASHIMULIUDIANZISHANGWUYOUXIANGONGSIactiveNANNINGMENGJIXIONGDIANZISHANGWUYOUXIANGONGSIactiveYIWU BEIQU WENHUACHUANGYI YOUXIANGONGSIactiveYIWU BOYI E-COMMERCE CO., LTDactiveYIWUCHENXUANSULIAOZHIPINCHANGdissolvedYIWU CHIAO TRADE CO.,LTD.activeYIWU CHI ER DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedYIWU CHIXIN ELECTRONIC COMMERCE CO., LTD.activeYIWU CHIYAN TRADING CO., LTD.activeYIWU CIFENG TRADING CO. LTDactiveYIWU DINGKU JEWELRY LLC.dissolvedYIWU GUOXUAN COMMODITY CO. LTDactiveYIWU HAO KE SMOKING SUPPLIES CO., LTD.dissolvedYIWU HONGCHEN TRADING CO., LTDdissolvedYIWU HOUPINGDAILY NECESSITIES CO., LTD.dissolvedYIWU HUALAN TRADING CO., LTDactiveYIWU HUANCHENG IMPORT &EXPORT CO.,LTDactiveYIWUJIAMODIANZISHANGWUYOUXIANGONGSIactiveYIWU JICHANG E-COMMERCE CO., LTDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off