Key facts
dissolvedJIANGSU BAIZHENG CHELIANGSHIYEYOUXIANGONGSI
fr_insee
912167806
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
2023-05-31
fr_insee
JIANGSU, CHINE
fr_insee
47.91A
fr_insee
Company dossier
JIANGSU BAIZHENG CHELIANGSHIYEYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
65 totalBLACK PEONY GROUP I&E CO LTDCHANGZHOU RUIWAN ELECTRONIC COMMERCE CO LTDCHANGZHOUSHI SHANLINDIANZISHANGWU YOUXIANGONGSICHANGZHOUSHI WUXINGZHIBAO JIXIE YOUXIANGONGSICHANG ZHOU SHI YONG LONG GAN ZAO SHE BEI CHANGCHANGZHOU YUANXI TRADING CO.,LTD.CHANGZHOUYUEDUODIANZISHANGWUYOUXIANGONGSICHANGZHOU YUNFANGUANGGAOYONGPINYOUXIANGONGSIJIANGSU LITA SHIYE YOUXIAN GONGSIJIANG SU WEI SI DA NENG YUAN KE JI YOU XIAN GONGSIJINGJIANGSHIXIAZEDIANZISHANGWUYOUXIANGONGSIJINGJIANGSHI YUNQI DIANZISHANGWU YOUXIANGONGSIJINGJIANGSHI ZIXU DIANZISHANGWU YOUXIANGONGSIJINGJIANGYOUZHIBAIHUOMAOYIYOUXIANGONGSIJINTANG ELECTRONIC COMMERCE CO., LTD.KUNSHAN QUANDONGBANG WU JIN ZHI PIN YOU XIAN GONG SILIANYUNGANG LANCUIHUWAIYONGPIN YOUXIANGONGSINANJING AIYIN E-COMMERCE CO LTDNANJING FENGDAO IMPORT AND EXPORT TRADE CO., LTD.NANJINGHAOCHIJINCHUKOUMAOYIYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 65 companies
medium
Batch-formation cluster
10 companies at this address were incorporated the same day (2022-05-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100
Insolvency timeline
1 eventsDissolved / struck off