DOSSIERS / YIWU CHI ER DIAN ZI SHANG WU YOU XIAN GONG SI
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Company dossier

YIWU CHI ER DIAN ZI SHANG WU YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-888417581 · 888417581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YIWU CHI ER DIAN ZI SHANG WU YOU XIAN GONG SI
fr_insee
888417581
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-10-15
fr_insee
2021-11-12
fr_insee
YIWU ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

GUANGZHOUFENDADIANZISHANGWUKEJIYOUXIANGONGSIactiveJINHUASHIMULIUDIANZISHANGWUYOUXIANGONGSIactiveNANNINGMENGJIXIONGDIANZISHANGWUYOUXIANGONGSIactiveYIWU BEIQU WENHUACHUANGYI YOUXIANGONGSIactiveYIWU BOYI E-COMMERCE CO., LTDactiveYIWUCHENXUANSULIAOZHIPINCHANGdissolvedYIWU CHIAO TRADE CO.,LTD.activeYIWU CHIXIN ELECTRONIC COMMERCE CO., LTD.activeYIWU CHIYAN TRADING CO., LTD.activeYIWU CIFENG TRADING CO. LTDactiveYIWU DAXU TRADING CO LTDdissolvedYIWU DINGKU JEWELRY LLC.dissolvedYIWU GUOXUAN COMMODITY CO. LTDactiveYIWU HAO KE SMOKING SUPPLIES CO., LTD.dissolvedYIWU HONGCHEN TRADING CO., LTDdissolvedYIWU HOUPINGDAILY NECESSITIES CO., LTD.dissolvedYIWU HUALAN TRADING CO., LTDactiveYIWU HUANCHENG IMPORT &EXPORT CO.,LTDactiveYIWUJIAMODIANZISHANGWUYOUXIANGONGSIactiveYIWU JICHANG E-COMMERCE CO., LTDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off