DOSSIERS / GUANGZHOUMUCHENGMAOYIYOUXIANGONGSI
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Company dossier

GUANGZHOUMUCHENGMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-898630603 · 898630603 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUANGZHOUMUCHENGMAOYIYOUXIANGONGSI
fr_insee
898630603
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-04-01
fr_insee
2021-04-01
fr_insee
GUANGDONGSHENG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AISIMAOYI(MAOMINGSHI)YOUXIANGONGSIactiveDICHENGKEJISHENZHENYOUXIANZERENGONGSIdissolvedDONGGUANSHI BAIYAO DIANZI SHANGWU YOUXIAN GONGSIactiveDONGGUANSHI GANGXINDIANZISHANGWU YOUXIANGONGSIactiveDONGGUANSHIHONGRUNWULIUDAILIYOUXIANGONGSIdissolvedDONG GUAN SHI TENG WEI SU JIAO ZHI PIN YOUXIANGONGSIdissolvedFOSHANSHI NANHAIQUXINWANLUQICHEXIAOSHOUDIANdissolvedFOSHANSHIXINGQIANYAMAOYIYOUXIANGONGSIdissolvedGUANGDONG BIHONG SHIYE YOUXIANGONGSIactiveGUANG ZHOU AI ER NUO XIN XI KE JI YOU XIAN GONG SIactiveGUANGZHOUCHENFEIMAOYIYOUXIANGONGSIdissolvedGUANGZHOUCHENGLINMAOYIYOUXIANGONGSIactiveGUANGZHOUDIDONGSHANGMAOYOUXIANGONGSIdissolvedGUANGZHOUDONGLIANMAOYIYOUXIANGONGSIdissolvedGUANGZHOUHUIWENXUANWENHUAFAZHANYOUXIANGONGSIactiveGUANGZHOULUOHELAIYAHUAZHUANGPINYOUXIANGONGSIactiveGUANGZHOUMOCHENMAOYIYOUXIANGONGSIdissolvedGUANGZHOUSAIKELASHANGMAOYOUXIANGONGSIdissolvedGUANGZHOU SENNI SHANGMAO YOUXIANGONGSIdissolvedGUANG ZHOU SHENG QI MAO YI YOU XIAN GONG SIactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-04-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off