DOSSIERS / GUANG ZHOU DONG PU TAI MAO YI YOU XIAN GONG SI
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Company dossier

GUANG ZHOU DONG PU TAI MAO YI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-898327226 · 898327226 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUANG ZHOU DONG PU TAI MAO YI YOU XIAN GONG SI
fr_insee
898327226
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-04-01
fr_insee
2022-03-25
fr_insee
GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

910 total

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

ANT TRADE CONSULTING (DONGGUAN) CO., LTDdissolvedBIDEBAO XINXIKEJI (SHEN ZHEN ) YOUXIANGONGSIactiveBIHUALI INTERNATIONAL TRADE (SHENZHEN) CO., LTD.activeCHANGJIEGONGYELVXINGCAISHENZHENYOUXIANGONGSIactiveCHAOZHOUSHI CHAOANQUDONGFENGZHEN JINSHIJIAXIECAICHANactiveCHAOZHOUSHISHANSHANMAOYIYOUXIANGONGSIactiveCHAOZHOUSHI SHIDA MAOYI YOUXIAN GONGSIactiveCHAOZHOUSHIXINGHECHUANGXIANGKEJIYOUXIANGONGSIdissolvedDONGGUANBINGYUKEJIYOUXIANGONGSIdissolvedDONGGUAN CAILAN TRADING CO LTDactiveDONGGUAN GODSAID TECHNOLOGY CO., LTD.activeDONGGUANGSHIDEYUTESHUXIANDAIYOUXIANGONGSIdissolvedDONGGUAN HANDING DIANZISHANGWU YOUXIANGONGSIactiveDONGGUANHONGDEYISHOUSHIYOUXIANGONGSIdissolvedDONGGUANJIESENSHANGMAOYOUXIANGONGSIactiveDONGGUANKANGDAXINJINGMIWUJINZHIPINYOUXIANGONGSIdissolvedDONG GUAN LONG KE MU JU GANG CAI YOU XIAN GONG SIactiveDONGGUAN LUYING PLASTIC HARDWARE PRODUCTS CO., LTDactiveDONGGUAN MARTIN ELECTRONIC COMMERCE CO., LTDdissolvedDONGGUAN SHANGYOUHUI PAPER-PLASTIC PACKING LLCactive

+890 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 910 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off