KYBE — See who's really behind any company

Company dossier

JINJIANG SHANGZAN TRADING CO LTD

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-888863636 · 888863636 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJINJIANG SHANGZAN TRADING CO LTD

fr_insee

Registration888863636

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2020-10-01

fr_insee

Registered addressQUANZHOU FUJIAN, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

BADA DRESS (FUJIAN) CO.,LTDactive FENGZEQUHAOJUBUYIDIANdissolved FENG ZE QU JIN SE FU SHI SHANG HANGdissolved FUJIAN ANXI ENZUOYI TRADING CO., LTD.active FUJIAN ANXI QIMING TRADING CO., LTD.dissolved FUJIAN HONGMI PHARMACEUTICAL TECHNOLOGY CO. LTDactive FUJIANHUIXIANGUCHENG METAL MATERIALS LTDactive FUJIANQUANZHOUMINDAMAOYIYOUXIANGONGSIactive FU JIAN QUAN ZHOU SHI XIAN FAN DIAN ZI YOU XIAN GOdissolved FUJIANSHENGNANANSHIGUANGMIAOSHICAIYOUXIANGONGSIactive FUJIANSHENGQUANZHOUSHIYICHUANGWANLIANSHANGMAOLTDactive FUJIANSHENGQUANZHOUSHIYIHENGCHUANGYUANSHANGMAOLTDactive JINJIANG CHUANGJIAN SHOE MATERIAL TRADING CO.dissolved JINJIANG DAYAN GUANGDIAN YOUXIAN GONGSIactive JIN JIANG DING SHUANG MAO YI YOU XIAN GONG SIdissolved JINJIANGLIANMEIXINGWANGLUOKEJIYOUXIANGONGSIdissolved JINJIANG MAINA GARMENT WEAVING CO., LTD.active JIN JIANG QI AI MAO YI YOU XIAN GONG SIdissolved JIN JIANG SHI CAI LANG FU ZHUANG ZHI ZAO YOU XIAN GONG SIdissolved JINJIANGSHIDAYINDIANZISHANGWUYOUXIANGONGSIactive

+166 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100