Key facts
dissolvedJINJIANGLIANMEIXINGWANGLUOKEJIYOUXIANGONGSI
fr_insee
908210784
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-10-01
fr_insee
2024-01-31
fr_insee
QUANZHOU FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
JINJIANGLIANMEIXINGWANGLUOKEJIYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
186 totalBADA DRESS (FUJIAN) CO.,LTDFENGZEQUHAOJUBUYIDIANFENG ZE QU JIN SE FU SHI SHANG HANGFUJIAN ANXI ENZUOYI TRADING CO., LTD.FUJIAN ANXI QIMING TRADING CO., LTD.FUJIAN HONGMI PHARMACEUTICAL TECHNOLOGY CO. LTDFUJIANHUIXIANGUCHENG METAL MATERIALS LTDFUJIANQUANZHOUMINDAMAOYIYOUXIANGONGSIFU JIAN QUAN ZHOU SHI XIAN FAN DIAN ZI YOU XIAN GOFUJIANSHENGNANANSHIGUANGMIAOSHICAIYOUXIANGONGSIFUJIANSHENGQUANZHOUSHIYICHUANGWANLIANSHANGMAOLTDFUJIANSHENGQUANZHOUSHIYIHENGCHUANGYUANSHANGMAOLTDJINJIANG CHUANGJIAN SHOE MATERIAL TRADING CO.JINJIANG DAYAN GUANGDIAN YOUXIAN GONGSIJIN JIANG DING SHUANG MAO YI YOU XIAN GONG SIJINJIANG MAINA GARMENT WEAVING CO., LTD.JIN JIANG QI AI MAO YI YOU XIAN GONG SIJINJIANG SHANGZAN TRADING CO LTDJIN JIANG SHI CAI LANG FU ZHUANG ZHI ZAO YOU XIAN GONG SIJINJIANGSHIDAYINDIANZISHANGWUYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 186 companies
medium
Batch-formation cluster
13 companies at this address were incorporated the same day (2021-10-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100
Insolvency timeline
1 eventsDissolved / struck off