DOSSIERS / XIAMEN MINSURY TRADING CO. LTD.
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XIAMEN MINSURY TRADING CO. LTD.

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-911434397 · 911434397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XIAMEN MINSURY TRADING CO. LTD.
fr_insee
911434397
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-02-01
fr_insee
XIAMEN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
MEN SHI FAN QI MAO YI YOU XIAN GONG SIdissolvedXIAMEN BEIZILI COSMETIC TRADE CO.,LTDactiveXIAMEN CHENYU XIANGRI KEJI YOUXIANGONGSIactiveXIAMEN DE SI FU COMMERCIAL&TRADING CO.,LTDactiveXIAMEN DINGSHUNTANG TRADING CO. , LTD.activeXIAMEN HAIWONIU WANGLUO KEJI YOUXIAN GONGSIactiveXIAMEN HECHUANG GONGLI SUPPLY CHAIN CO., LTD.activeXIAMEN HEIXIEZITIYUWENHUA YOUXIAN GONGSIdissolvedXIAMENHONGJINGDIANZISHANGWUYOUXIANGONGSIactiveXIAMEN HONGWOMAN MAOYIYOUXIANGONGSIactiveXIAMENJUHUIFUWANGLUOFUWUYOUXIANGONGSIdissolvedXIAMEN KASONS IMP & EXP CO LTDactiveXIAMEN KUMAIMAOYI CO.LTDactiveXIAMENLINGXUANMAOYIYOUXIANGONGSIactiveXIAMENLONGWUCHUNKEJIYOUXIANGONGSIactiveXIAMEN LUOKEWEIERZHIZAOKEJI YOU XIAN GONG SIactiveXIAMENMAXIULIANENMAXIULIANENWANGLUOKEIJYOUXIANGONGSIactiveXIAMEN MIZHUO NETWORK TECHNOLOGY CO LTDactiveXIAMEN PEIAO KEJI YOUXIAN GONGSIactiveXIAMENQIAOMIAOJUELUNDIANZISHANGWUYOUXIANGONGSIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100