DOSSIERS / CILONG TRADE LIMITED
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Company dossier

CILONG TRADE LIMITED

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-884368812 · 884368812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CILONG TRADE LIMITED
fr_insee
884368812
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-09-01
fr_insee
HONGKONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

AAA INTERNATIONAL SUPPLY LIMITEDdissolvedACTIONS DISTRIBUTION LIMITEDactiveAGREENMARKETINGLIMITEDactiveAIHOMME INFORMATION TECHNOLOGY COMPANY LIMITEDactiveAMO NENES HOLDING LIMITEDactiveAMUEFER JEWELRY LIMITEDactiveANXIS INTERNATION (HK) CO.,LIMITEDdissolvedAOYU HONGKONG LIMITEDactiveAPRILANGEL TECHNOLOGY LIMITEDactiveBAMBOOST TECH(HK) LIMITEDactiveBLOOMER TRADE LIMITEDactiveBLUE HOME LIMITEDdissolvedBTS VIDEO HK TECHNOLOGY CO LIMITEDdissolvedCAFF MO INTERNATIONAL CO., LIMITEDactiveCANAAN GROUP INDUSTRIAL LIMITEDdissolvedCARTRIBUTION CO. , LIMITEDactiveCHARM PRINTING (HK) CO., LIMITEDdissolvedCHERRY TECHNOLOGY CO., LIMITEDactiveCHINA ECOMMERCE LOGISTICS COMPANY LIMITEDdissolvedCINOO LIMITEDdissolved

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100