DOSSIERS / YIWU BOYI E-COMMERCE CO., LTD
← SearchExport PDF
Company dossier

YIWU BOYI E-COMMERCE CO., LTD

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-899088611 · 899088611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YIWU BOYI E-COMMERCE CO., LTD
fr_insee
899088611
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-04-01
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 YOUXIANGONGSIactiveYIWUCHENXUANSULIAOZHIPINCHANGdissolvedYIWU CHIAO TRADE CO.,LTD.activeYIWU CHI ER DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedYIWU 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