DOSSIERS / GUANGZHOU SENNI SHANGMAO YOUXIANGONGSI
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Company dossier

GUANGZHOU SENNI SHANGMAO YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-11-01
KYBE ID: FR-904412921 · 904412921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUANGZHOU SENNI SHANGMAO YOUXIANGONGSI
fr_insee
904412921
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-11-01
fr_insee
2024-03-31
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 SIactiveGUANGZHOUCHENFEIMAOYIYOUXIANGONGSIdissolvedGUANGZHOUCHENGLINMAOYIYOUXIANGONGSIactiveGUANGZHOUDIDONGSHANGMAOYOUXIANGONGSIdissolvedGUANGZHOUDONGLIANMAOYIYOUXIANGONGSIdissolvedGUANGZHOUHUIWENXUANWENHUAFAZHANYOUXIANGONGSIactiveGUANGZHOULUOHELAIYAHUAZHUANGPINYOUXIANGONGSIactiveGUANGZHOUMOCHENMAOYIYOUXIANGONGSIdissolvedGUANGZHOUMUCHENGMAOYIYOUXIANGONGSIdissolvedGUANGZHOUSAIKELASHANGMAOYOUXIANGONGSIdissolvedGUANG ZHOU SHENG QI MAO YI YOU XIAN GONG SIactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off