DOSSIERS / CHANGZHOU RUIWAN ELECTRONIC COMMERCE CO LTD
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Company dossier

CHANGZHOU RUIWAN ELECTRONIC COMMERCE CO LTD

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-911484459 · 911484459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHANGZHOU RUIWAN ELECTRONIC COMMERCE CO LTD
fr_insee
911484459
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-03-01
fr_insee
JIANGSU, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

BLACK PEONY GROUP I&E CO LTDdissolvedCHANGZHOUSHI SHANLINDIANZISHANGWU YOUXIANGONGSIdissolvedCHANGZHOUSHI WUXINGZHIBAO JIXIE YOUXIANGONGSIactiveCHANG ZHOU SHI YONG LONG GAN ZAO SHE BEI CHANGactiveCHANGZHOU YUANXI TRADING CO.,LTD.activeCHANGZHOUYUEDUODIANZISHANGWUYOUXIANGONGSIactiveCHANGZHOU YUNFANGUANGGAOYONGPINYOUXIANGONGSIactiveJIANGSU BAIZHENG CHELIANGSHIYEYOUXIANGONGSIdissolvedJIANGSU LITA SHIYE YOUXIAN GONGSIactiveJIANG SU WEI SI DA NENG YUAN KE JI YOU XIAN GONGSIactiveJINGJIANGSHIXIAZEDIANZISHANGWUYOUXIANGONGSIdissolvedJINGJIANGSHI YUNQI DIANZISHANGWU YOUXIANGONGSIdissolvedJINGJIANGSHI ZIXU DIANZISHANGWU YOUXIANGONGSIdissolvedJINGJIANGYOUZHIBAIHUOMAOYIYOUXIANGONGSIdissolvedJINTANG ELECTRONIC COMMERCE CO., LTD.dissolvedKUNSHAN QUANDONGBANG WU JIN ZHI PIN YOU XIAN GONG SIdissolvedLIANYUNGANG LANCUIHUWAIYONGPIN YOUXIANGONGSIdissolvedNANJING AIYIN E-COMMERCE CO LTDactiveNANJING FENGDAO IMPORT AND EXPORT TRADE CO., LTD.activeNANJINGHAOCHIJINCHUKOUMAOYIYOUXIANGONGSIactive

+45 more

People with significant control

1 people
NameRoleFromSource
VERICO SAS PARISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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