DOSSIERS / SHENZHENSHI CHAOCHEN DIANZISHANGWU YOUXIANGONGSI
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Company dossier

SHENZHENSHI CHAOCHEN DIANZISHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-910265255 · 910265255 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHENZHENSHI CHAOCHEN DIANZISHANGWU YOUXIANGONGSI
fr_insee
910265255
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-02-01
fr_insee
2023-02-28
fr_insee
SHENZHENSHI, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
FOSHANSHITUOBODIANZISHANGWUYOUXIANGONGSIactiveSHENZHEN CHENGMUKEJI YOUXIANGONGSIdissolvedSHENZHENDITAIJIAJUYOUXIANGONGSIdissolvedSHENZHEN JIAYOU KEJI YOUXIANGONGSIactiveSHEN ZHEN JU HUI MAO YI YOU XIAN GONG SIactiveSHENZHEN LONGTONG TRADING CO LTDactiveSHENZHEN NAXINDA JIAJU CO. LTDdissolvedSHENZHENSHI BIANSHENGKEJI YOUXIANGONGSIdissolvedSHENZHENSHICHUHENGLEIMAOYIYOUXIANGONGSIdissolvedSHENZHENSHIDEYINGCHUANGZHANKEJIYOUXIANGONGSIactiveSHENZHENSHIFANXINGCANFUSHIYOUXIANGONGSIactiveSHENZHENSHIHAOTAIXUNMAOYIYOUXIANGONGSIdissolvedSHENZHENSHI HULALAHU FAZHAN YOUXIANGONGSIactiveSHENZHENSHIJIAXINTEMAOYIYOUXIANGONGSIdissolvedSHENZHENSHIJIAXINYABAIHUOYOUXIANGONGSIdissolvedSHENZHENSHIJIELIDIANZISHANGWUYOUXIANGONGSIactiveSHENZHENSHI JUZIWU MAOYI YOUXIANGONGSIactiveSHENZHENSHIKUANWENHAITUNKEJIYOUXIANGONGSIactiveSHENZHENSHI LANHAO KEJI YOUXIAN GONGSIdissolvedSHENZHENSHI MEIXINWEI KEJI YOUXIANGONGSIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2022-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off