Key facts
dissolvedJIN JIANG QI AI MAO YI YOU XIAN GONG SI
fr_insee
913134250
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2023-04-30
fr_insee
QUANZHOU FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
JIN JIANG QI AI MAO YI YOU XIAN GONG SI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
186 totalBADA DRESS (FUJIAN) CO.,LTDFENGZEQUHAOJUBUYIDIANFENG ZE QU JIN SE FU SHI SHANG HANGFUJIAN ANXI ENZUOYI TRADING CO., LTD.FUJIAN ANXI QIMING TRADING CO., LTD.FUJIAN HONGMI PHARMACEUTICAL TECHNOLOGY CO. LTDFUJIANHUIXIANGUCHENG METAL MATERIALS LTDFUJIANQUANZHOUMINDAMAOYIYOUXIANGONGSIFU JIAN QUAN ZHOU SHI XIAN FAN DIAN ZI YOU XIAN GOFUJIANSHENGNANANSHIGUANGMIAOSHICAIYOUXIANGONGSIFUJIANSHENGQUANZHOUSHIYICHUANGWANLIANSHANGMAOLTDFUJIANSHENGQUANZHOUSHIYIHENGCHUANGYUANSHANGMAOLTDJINJIANG CHUANGJIAN SHOE MATERIAL TRADING CO.JINJIANG DAYAN GUANGDIAN YOUXIAN GONGSIJIN JIANG DING SHUANG MAO YI YOU XIAN GONG SIJINJIANGLIANMEIXINGWANGLUOKEJIYOUXIANGONGSIJINJIANG MAINA GARMENT WEAVING CO., LTD.JINJIANG SHANGZAN TRADING CO LTDJIN JIANG SHI CAI LANG FU ZHUANG ZHI ZAO YOU XIAN GONG SIJINJIANGSHIDAYINDIANZISHANGWUYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 186 companies
medium
Batch-formation cluster
71 companies at this address were incorporated the same day (2022-04-01) — 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