DOSSIERS / SHENZHENTONGLIANDAMAOYIYOUXIANGONGSI
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Company dossier

SHENZHENTONGLIANDAMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887791408 · 887791408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHENZHENTONGLIANDAMAOYIYOUXIANGONGSI
fr_insee
887791408
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-08-10
fr_insee
2023-08-31
fr_insee
SHENZHEN GUANGDONG, CHINE
fr_insee
47.91A
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.

31/05/2022dissolvedAGUDANSHENZHENXINXIJISHUYOUXIANGONGSIactiveAILAISIMAN SHENZHEN KEJIYOUXIANGONGSIactiveALPHABET BRAND MANAGEMENT(SHENZHEN) CO.,LTD.dissolvedAOBEISIWANGLUO(SHENZHEN)YOUXIANGONGSIdissolvedAOBOKE SHENZHEN KEJI YOUXIANGONGSIdissolvedBAIRUITENGKEJISHENZHENYOUXIANGONGSIactiveBEIBEIYING DIANZI SHANGWU SHENZHEN YOUXIAN GONGSIactiveBEI JING BO LUN HUAN YU MAO YI JIN CHU KOU YOU XIAN GONG SI SHEN ZHEN FEN GONG SIdissolvedBELTER TECHNOLOGY CO. LTDactiveBODINGJIANCAIZHUANGSHIGONGCHENGYOUXIANGONGSIdissolvedCHANG SHA ZHUO QIAN DIAN ZI KE JI YOU XIAN GONG SIactiveCHANGYOUMI SHENZHEN ELECTRONIC COMMERCE CO., LTDactiveCHENG MEI KAI (SHEN ZHEN)MAO YI YOU XIAN GONG SIactiveCHENG MEI KAI (SHEN ZHEN)MAO YI YOU XIAN GONGSIdissolvedCHIHONGKEJISHENZHENYOUXIANGONGSIactiveCHINA SHENZHEN GUANGHONG TIMES TECHNOLOGY CO. LTDactiveCHUANGKEKEJISHENGTAIXITONG(SHENZHEN) YOUXIANGONGSIactiveCHUANGQISHENZHENKEJIYOUXIANGONGSIactiveCHUJIALE JIUDIANYONGPIN YOUXIANGONGSIactive

+4,754 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off