DOSSIERS / SHENZHEN YANYAN TRADE CO LTD
← SearchExport PDF
Company dossier

SHENZHEN YANYAN TRADE CO LTD

FRANCE · COMPANY · INCORPORATED 2021-05-01
KYBE ID: FR-899034359 · 899034359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHENZHEN YANYAN TRADE CO LTD
fr_insee
899034359
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-05-01
fr_insee
2024-07-31
fr_insee
CHINE, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

684 total

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

AGELAIYA GUANGZHOU MAOYIYOUXIANGONGSIactiveANHUI GREENLAND BIOTECH CO., LTDactiveBAOFENGXIANLONGDINGSHANGMAOYOUXIANGONGSIdissolvedBAZHOUSHIYIERDEJIAJUYOUXIANGONGSIdissolvedBEIJINGFENGHEQUINGYUGUANGGAOYOUXIANGONGSIdissolvedBEI JING LI YUN XING KE JI YOU XIAN GONG SIdissolvedBEIJING MINGJU HAIYUN TRADING CO, LTDactiveCENXISHINUOTONGQIJIUBAIHUOPIFABUactiveCHANGCHUNJINGRUIMAOYIYOUXIANGONGSIactiveCHANGDEJIQIANGDIANZISHANGWUYOUXIANGONGSIactiveCHANGSHA ADSHI ELECTRONIC EQUIPMENT COMPANY LIMITEDactiveCHANGSHAKAICHENWANGLUOKEJIYOUXIANGONGSIactiveCHANGSHA KE KE KE TRADING CO.activeCHANGSHAQIANDAOXINXIKEJIYOUXIANGONGSIactiveCHANGSHASHIHEIJIKEKEJIYOUXIANGONGSIactiveCHANGTAIHUIDANMAOYIYOUXIANGONGSIactiveCHANGZHOUYILISHABAIMAOYIYOUXIANGONGactiveCHAOZHOUSHIFULINMAOYIYOUXIANGONGSIactiveCHEERFUL SUN TECHNOLOGY LIMITEDactiveCHENG DU HAO YU RUI XIN KE JI YOU XIAN GONG SIactive

+664 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 684 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