DOSSIERS / DONGGUANSHI ZHENYUANMEN SHANGMAO YOUXIANGONGSI
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Company dossier

DONGGUANSHI ZHENYUANMEN SHANGMAO YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-902658012 · 902658012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONGGUANSHI ZHENYUANMEN SHANGMAO YOUXIANGONGSI
fr_insee
902658012
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-07-01
fr_insee
2022-08-26
fr_insee
DONGGUAN GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

BAISITEDIANZIKEJIGUANGDONGSHENGYOUXIANGONGSIactiveCHENGZHAOSHUMA KEJI YOUXIAN GONGSIactiveDONGGAUNSHI ANBULU DIANZIKEJI YOUXIANGONGSIdissolvedDONGGUAN AIKA CAR SERVICE CO.,LTDactiveDONGGUAN ANTE TECHNOLOGY CO. LTDactiveDONGGUAN AOKEJIA KEJI YOUXIANGONGSIactiveDONGGUAN AOYANG NEW ENERGY CO., LTD.activeDONGGUANBALUODIANZISHANGWUYOUXIANGONGSIdissolvedDONGGUANBAOZHENTAOCIWUJINYOUXIANGONGSIactiveDONGGUAN BEIXIN TRADING CO., LTDdissolvedDONGGUAN BINDE LIGHTING CO., LTD.activeDONGGUANBOMONAKEJIYOUXIANGONGSIactiveDONGGUAN CAIXIA KEJI YOUXIANGONGSIdissolvedDONGGUAN CHENTIAN ELECTRONIC TECHNOLOGY CO., LTD.activeDONGGUANCHUANGMEIZHIZHIPINYOUXIANGONGSIactiveDONGGUAN CITY JINSHUN HARDWARE AND PLASTICS CO LTDactiveDONGGUAN DAKESIKEJI YOUXIANGONGSIdissolvedDONGGUAN DEJUN INTELLIGENT TECHNOLOGY CO., LTD.activeDONGGUANDEMAOSIHAIGONGYINGLIANGUANLIYOUXIANGONGSIdissolvedDONGGUAN EMMI COMMODITY CO.,LTDactive

+478 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 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