DOSSIERS / SHENZHEN YUANTONG SEA TRADING CO., LTD.
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Company dossier

SHENZHEN YUANTONG SEA TRADING CO., LTD.

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-884904236 · 884904236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHENZHEN YUANTONG SEA TRADING CO., LTD.
fr_insee
884904236
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-01-13
fr_insee
2022-08-26
fr_insee
SHENZHEN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,210 total

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

91440300MA5GNURQ24activeAPPBROTHERdissolvedBOCHENGJIAYI SHENZHEN KEJI YOUXIANGONGSIdissolvedCHANGSHAHONGMAOKAIKEJIYOUXIANGONGSIactiveCHANGSHASHI XIAODUODUO WANGLUOKEJI YOUXIAN GONGSIdissolvedCHUANG BO MAO YI (SHEN ZHEN) YOU XIAN GONG SIdissolvedCUNSHE HUWAIZHUANGBEI (SHENZHEN) YOUXIANGONGSIactiveDALIANSHAOLEFENGKEJIYOUXIANGONGSIactiveDENG ZHOU SHI ZUO YI SHANG MAO YOU XIAN GONG SIdissolvedDEYI (SHENZHEN) WULIU YOUXIANGONGSIdissolvedDONGGUANSHIKAIYINFUSHIYOUXIANGONGSIdissolvedDONGGUANSHI TANHUIHONG ELECTRONIC COMMERCE CO., LTDdissolvedEQURA INDUSTRIAL (SHENZHEN) CO.,LTDdissolvedFU ZHONG XIN DIAN ZI YOU XIAN GONG SIdissolvedFUZHOUHAOLANGWANGLUOKEJIYOUXIANGONGSIdissolvedGUANGDONG XINRUI SUPPLY CHAIN MANAGEMENT CO., LTD.activeGUANGZHOU JIAXU CROSS-BORDER E-COMMERCE CO., LTD.activeGUANGZHOUSHIPEIMEIDUOKEJIYOUXIANGONGSIactiveGUANGZHOU ZHENQUAN CROSS-BORDER E-COMMERCECO.,LTD.activeHAI NAN YUN HAO GUO JI MAO YI YOU XIAN GONG SIactive

+1,190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,210 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off