DOSSIERS / HANGZHOU DUNIJIANA TRADING CO.,LTD.
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Company dossier

HANGZHOU DUNIJIANA TRADING CO.,LTD.

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-913577441 · 913577441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANGZHOU DUNIJIANA TRADING CO.,LTD.
fr_insee
913577441
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
2024-07-31
fr_insee
HANGZHOU ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAIJITIYUYONGPIN (HANGZHOU) YOUXIANZERENGONGSIdissolvedCONGYAN GONGYINGLIAN HANGZHOU YOUXIANGONGSIactiveE-COMMERCE(HANGZHOU)CO.,LTDdissolvedELEPHANT E-COMMERCE (HANGZHOU) CO., LTD.activeHAGNZHOULERONGKEJIYOUXIANGONGSIdissolvedHANGZHOUAIXIDIANZISHANGWUYOUXIANGONGSIactiveHANGZHOUAOGUANGRUENDONGMANYOUXIANGONGSIdissolvedHANGZHOU AOKE TECHNOLOGY CO., LTD.activeHANGZHOU AOXIANG DIANZISHANGWU YOUXIANGONGSIactiveHANGZHOU BANGTANG NETWORK TECHNOLOGY CO. LTDdissolvedHANGZHOUBEICHENWANGLUOKEJIYOUXIANGONGSIactiveHANGZHOUBOXUNDIANZISHANGWUYOUXIANGONGSIdissolvedHANGZHOU BUDA WATER PROCESSING EQUIPMENT CO.,LTDactiveHANGZHOUCHENNANRANDIANZISHANGWUYOUXIANGONGSIactiveHANGZHOU CHENZAN E-COMMERCE CO.,LTDactiveHANGZHOU DAIWEN DIANZISHANGWU YOUXIANGONGSIactiveHANGZHOU DONGPU JINCHUKOU YOUXIANGONGSIactiveHANGZHOUDOUBOKEJIYOUXIANGONGSIactiveHANGZHOU ECVV NETWORK TECHNOLOGY CO., LTD.activeHANGZHOUFANAOKEJIYOUXIANGONGSIdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off