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Company dossier

SHENZHEN ZHONGDEJIA TRADING COMPANY

FRANCE · COMPANY · INCORPORATED 2020-07-12
KYBE ID: FR-887571230 · 887571230 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHENZHEN ZHONGDEJIA TRADING COMPANY

fr_insee

Registration887571230

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2020-07-12

fr_insee

Registered addressSHENZHEN GUANGDONG, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,774 total

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

31/05/2022dissolved AGUDANSHENZHENXINXIJISHUYOUXIANGONGSIactive AILAISIMAN SHENZHEN KEJIYOUXIANGONGSIactive ALPHABET BRAND MANAGEMENT(SHENZHEN) CO.,LTD.dissolved AOBEISIWANGLUO(SHENZHEN)YOUXIANGONGSIdissolved AOBOKE SHENZHEN KEJI YOUXIANGONGSIdissolved BAIRUITENGKEJISHENZHENYOUXIANGONGSIactive BEIBEIYING DIANZI SHANGWU SHENZHEN YOUXIAN GONGSIactive BEI JING BO LUN HUAN YU MAO YI JIN CHU KOU YOU XIAN GONG SI SHEN ZHEN FEN GONG SIdissolved BELTER TECHNOLOGY CO. LTDactive BODINGJIANCAIZHUANGSHIGONGCHENGYOUXIANGONGSIdissolved CHANG SHA ZHUO QIAN DIAN ZI KE JI YOU XIAN GONG SIactive CHANGYOUMI SHENZHEN ELECTRONIC COMMERCE CO., LTDactive CHENG MEI KAI (SHEN ZHEN)MAO YI YOU XIAN GONG SIactive CHENG MEI KAI (SHEN ZHEN)MAO YI YOU XIAN GONGSIdissolved CHIHONGKEJISHENZHENYOUXIANGONGSIactive CHINA SHENZHEN GUANGHONG TIMES TECHNOLOGY CO. LTDactive CHUANGKEKEJISHENGTAIXITONG(SHENZHEN) YOUXIANGONGSIactive CHUANGQISHENZHENKEJIYOUXIANGONGSIactive CHUJIALE JIUDIANYONGPIN YOUXIANGONGSIactive

+4,754 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 4,774 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100