DOSSIERS / LAI ZHOU SHI SHA HE ZHEN LE XUAN DAN GAO WU
← SearchExport PDF
Company dossier

LAI ZHOU SHI SHA HE ZHEN LE XUAN DAN GAO WU

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-912167376 · 912167376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAI ZHOU SHI SHA HE ZHEN LE XUAN DAN GAO WU
fr_insee
912167376
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
2023-09-30
fr_insee
YANTAI SHANDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

HAIYANGSHINIANYADIANZISHANGWUFUWUBUactiveHAIYANGSHIZHAOPINGDIANZISHANGWUFUWUBUdissolvedLAISHANQU LIANGTANG BAIHUODIANdissolvedLAISHANQUTAICHUANRIYONGBAIHUODIANactiveLAIYANGBAILINZHUANGQIANGSHENGZHUANGXIUZHUANGSHIBUdissolvedLAIYANGSHI FENGCAI DIANZISHANGWU YOUXIANGONGSIactiveLAIYANGSHI MINGXIN DIANZISHANGWU YOUXIANGONGSIactiveLAIYANGSHI QIHANG DIANZISHANGWU YOUXIANGONGSIactiveSHANDONGFANHUAZERENYOUXIANGONGSIactiveSHANDONG GAODE INTERNATIONAL BUSINESS CO. LTDactiveSHANDONGJINGZHOUDIANZISHANGWUYOUXIANGONGSIactiveSHANDONGTONGHENGDASHIPINKEJIYOUXIANGONGSIdissolvedYANTAI BAICAOXIANG DIANZISHANGWUYOUXIANGONGSIactiveYANTAICHENGYUNSHANGMAOYOUXIANGONGSIdissolvedYANTAIFANHUANGJIANZHULAOWUYOUXIANGONGSIactiveYANTAI HUARANFUZHUANG YOUXIANGONGSIactiveYANTAI JINGZI DIANZISHANGWUYOUXIANGONGSIactiveYANTAI JINYISHANGMAO YOUXIANGONGSIactiveYANTAI JIRAN XINXIJISHUYOUXIANGONGSIactiveYANTAIJUZIWANGLUOKEJIYOUXIANGONGSIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off