Key facts
dissolvedSOZHOU HENGHONGXIANG E-COMMERCE LTD
fr_insee
912289121
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2022-04-21
fr_insee
SUZHOU JIANGSU, CHINE
fr_insee
47.91A
fr_insee
Company dossier
SOZHOU HENGHONGXIANG E-COMMERCE LTD
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
67 totalGU SU QU PU RUI MI ER MAO YI SHANG HANGKUNSHAN FANGXIAODIANZISHANGWU YOUXIANGONGSIKUNSHANSHIZHOUSHIZHENTIANLIYUJIAFANGYONGPINGJINGYINORTHBRIDGE NEW MATERIAL TECHNOLOGYSUZHOUCO., LTD.SUI NING SHENG WU YA DIAN ZI SHANG WU CO.,LTD.SUZHOU AIJIALI DIANZIKEJI YOUXIANGONGSISUZHOU AOCHIHEYI WANGLUOKEJI YOUXIANGONGSISUZHOU APRIL TRADE CO.,LTD.SUZHOUBAIANKEJIXIESHEBEIYOUXIANGONGSISUZHOU DONGHENG KEJI YOUXIANGONGSISU ZHOU FAN MENG JIN CHU KOU MAO YI YOU XIAN GONG SISUZHOUGAILAINIJINCHUKOUYOUXIANGONGSISUZHOU GAOLAOZHUANG SHISHANGMAOYIYOUXIANGONGSISU ZHOU HEDING SHANG MAO YOU XIAN GONG SISUZHOUHENGMEIYOULIUTISHEBEIYOUXIANGONGSISUZHOU HESHENGDAO WANGLUOKEIJI YOUXIANGONGSISU ZHOU HU DONG GUANG GAO SHE JI CHUAN BO YOU XIAN GONG SISUZHOU HYSBEED TRADING CO., LTDSUZHOU INDUSTRIAL PARK ZHONGGUSHIJI TRADING CO.LTDSUZHOU JIABAIQI TRADING CO., LTD.
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedmedium
Shared registered address
Address shared by 67 companies
medium
Batch-formation cluster
25 companies at this address were incorporated the same day (2022-04-01) — buffer-chain / grant-farm / cartel-field pattern
medium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 34?
3 signals+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100
Insolvency timeline
1 eventsDissolved / struck off