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Company dossier

SHANGHAI TUOXIANG INDUSTRIAL CO., LTD.

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-911784452 · 911784452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHANGHAI TUOXIANG INDUSTRIAL CO., LTD.

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Registration911784452

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Statusactive

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TypeForeign legal entity

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Incorporated2022-04-20

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Registered addressSHANGHAI, CHINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

A YI YIQI KEJI SHANGHAI YOUXIAN GONGSIdissolved LONG TIME TRADING CO LTDactive MAOYI MANUFACTURING CO.LTD.dissolved MICAIQINGFANG (SHANGHAI) FUSHI YOUXIANGONGSIactive PAIKEWEISHANGHAIIMPORT AND EXPORT TRADE CO., LTDdissolved SAN XIN GUO JI DIAN QI SHANG HAI YOU XIAN GONG SIactive SHANGAI TIANRU MAOYIYOUXIANGONGSIactive SHANGHAIAIJIADIANZISHANGWUYOUXIANGONGSIdissolved SHANGHAIAIWEIDENGJINCHUKOUMAOYIYOUXIANGONGSIdissolved SHANGHAI ALL FOR PAWS CO. LTDactive SHANGHAIAOWENHUACAIYOUXIANGONGSIactive SHANG HAI ASIFEN WIG CO.,LTDactive SHANGHAI BAOJIONG TRADING COMPANY LIMITEDactive SHANGHAIBEINUOZHUANGSHIXINCAILIAOYOUXIANGONGSIactive SHANGHAIBEIYUXINXIKEJIYOUXIANGONGSIactive SHANG HAI BO SHAO XIN XI JI SHU YOU XIAN GONG SIdissolved SHANGHAI BO YE WANG LUO KE JI ZHONG XINdissolved SHANGHAI CHAOZHU SHIYE YOUXIANGONGSIactive SHANGHAI CHENYUANMAOYISHANGHANGdissolved SHANGHAI CHUANGMI TECHNOLOGY CO., LTDdissolved

+135 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100