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Company dossier

SUZHOUBAIANKEJIXIESHEBEIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-908663099 · 908663099 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUZHOUBAIANKEJIXIESHEBEIYOUXIANGONGSI

fr_insee

Registration908663099

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2021-10-01

fr_insee

Registered addressSUZHOU JIANGSU, CHINE

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

GU SU QU PU RUI MI ER MAO YI SHANG HANGactive KUNSHAN FANGXIAODIANZISHANGWU YOUXIANGONGSIdissolved KUNSHANSHIZHOUSHIZHENTIANLIYUJIAFANGYONGPINGJINGYIactive NORTHBRIDGE NEW MATERIAL TECHNOLOGYSUZHOUCO., LTD.active SOZHOU HENGHONGXIANG E-COMMERCE LTDdissolved SUI NING SHENG WU YA DIAN ZI SHANG WU CO.,LTD.dissolved SUZHOU AIJIALI DIANZIKEJI YOUXIANGONGSIactive SUZHOU AOCHIHEYI WANGLUOKEJI YOUXIANGONGSIactive SUZHOU APRIL TRADE CO.,LTD.active SUZHOU DONGHENG KEJI YOUXIANGONGSIactive SU ZHOU FAN MENG JIN CHU KOU MAO YI YOU XIAN GONG SIdissolved SUZHOUGAILAINIJINCHUKOUYOUXIANGONGSIactive SUZHOU GAOLAOZHUANG SHISHANGMAOYIYOUXIANGONGSIactive SU ZHOU HEDING SHANG MAO YOU XIAN GONG SIdissolved SUZHOUHENGMEIYOULIUTISHEBEIYOUXIANGONGSIactive SUZHOU HESHENGDAO WANGLUOKEIJI YOUXIANGONGSIactive SU ZHOU HU DONG GUANG GAO SHE JI CHUAN BO YOU XIAN GONG SIactive SUZHOU HYSBEED TRADING CO., LTDactive SUZHOU INDUSTRIAL PARK ZHONGGUSHIJI TRADING CO.LTDactive SUZHOU JIABAIQI TRADING CO., LTD.dissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100