DOSSIERS / YIWU XIAKOU MAOYI YOUXIAN GONGSI
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Company dossier

YIWU XIAKOU MAOYI YOUXIAN GONGSI

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-912273570 · 912273570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
YIWU XIAKOU MAOYI YOUXIAN GONGSI
fr_insee
912273570
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-01-01
fr_insee
2022-10-01
fr_insee
/, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARACUS LIMITEDactiveA.S.K. PACIFIC LIMITEDdissolvedBEIJINGTIANYASHANGMAOYOUXIANGONGSIactiveCHANGSHAYANGSHUODIANZISHANGWUYOUXIANGONGSIactiveCHENGDUSHIQINGBAIJIANGQUTAQINGRIYONGPINJINGYINGBUdissolvedCHINA NATIONAL OVERSEAS TRADING CORPactiveCHINA TRAVEL SERVICE H.K LTDactiveDONGFENG CITROEN AUTOMOBILEdissolvedDUISDALE LIMITEDactiveENSHISHIFANPUXIANGSHANGMAOYOUXIANGONGSIdissolvedFENYANGSHIYUCHAODIANZISHANGWUYOUXIANGONGSIactiveGUANGZHOUNAIBOWANMAOYIYOUXIANGONGSIactiveGUANGZHOUSHIWANGTIANSHIDIANZIYOUXIANGONGSIactiveHENANTAIZHIPINGQICHEZULINYOUXIANGONGSIdissolvedHONGKONG SHANGHAI BANKING CORPORATIONdissolvedISE TRUELINE VOSTOK CORPORATIONactiveJINJIANGSHIFUYUCHAYEMAOYIYOUXIANGONGSIactiveMEITA INDUSTRIA CO LTDactiveSA NOREV HONG KONG LIMITEDactiveSHANXISHILIANTIANDUNKEJIYOUXIANGONGSIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off