DOSSIERS / GUANGZHOU MOQIULI DIANZISHANGWU YOUXIANGONGSI
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Company dossier

GUANGZHOU MOQIULI DIANZISHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883918971 · 883918971 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUANGZHOU MOQIULI DIANZISHANGWU YOUXIANGONGSI
fr_insee
883918971
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-05-20
fr_insee
2021-03-31
fr_insee
GUANGZHOU GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

987 total

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

510000dissolvedAIXINLI(GUANGZHOU)MAOYIYOUXIANGONGSIdissolvedBANGHE(GUANGZHOU) INTERNATIONAL TRADE CO.LTDdissolvedCANTON FIRE SPIRIT BIRD TECHNOLOGY CO., LTD.activeCHENGXINGUANGZHOUKEJIYOUXIANGONGSIactiveCHUANGQIKEJI(GUANGZHOU)YOUXIANGONGSIdissolvedDIANXIAOERDEDIANMAOYIYOUXIANGONGSIdissolvedFENGSEN TECHNOLOGY (GUANGZHOU) CO., LTD.dissolvedFO SHAN QUAN XI LAI SHI PIN YOU XIAN GONG SIdissolvedGUANGDONG FEIERCHI TRADING CO LTDactiveGUANGDONGGUOXIANGWULIUKEJIYOUXIANGONGSIactiveGUANGDONGJUBAOFANGSHENGWUKEJIYOUXIANGONGSIdissolvedGUANGDONGLIANWUKEJIYOUXIANGONGSIactiveGUANGDONGSHENYOUSHIPINKEJIYOUXIANGONGSIdissolvedGUANGDONG XINXUN KEJI YOUXIANGONGSIdissolvedGUANG DONG YU CUN MIN SU GUAN LI YOU XIAN GONGSIactiveGUANGDONGZHIZHENSHENGWUYIYAOYOUXIANGONGSIdissolvedGUANGZHOU AIKE CLOTHING CO., LTDactiveGUANGZHOU AIRUIER DIANZISHANGWU YOUXIANGONGSIactiveGUANGZHOUAISHUN DIANZISHANGWUYOUXIANGONGSIdissolved

+967 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 987 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off