Key facts
dissolvedJINJIANG CHUANGJIAN SHOE MATERIAL TRADING CO.
fr_insee
913301933
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2022-10-27
fr_insee
QUANZHOU FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
JINJIANG CHUANGJIAN SHOE MATERIAL TRADING CO.
RISK SCORE34MEDIUM 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 DAYAN GUANGDIAN YOUXIAN GONGSIJIN JIANG DING SHUANG MAO YI YOU XIAN GONG SIJINJIANGLIANMEIXINGWANGLUOKEJIYOUXIANGONGSIJINJIANG MAINA GARMENT WEAVING CO., LTD.JIN JIANG QI AI MAO YI YOU XIAN GONG SIJINJIANG 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
3 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
medium
Dissolved soon after incorporation
Struck off / dissolved ~7 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