DOSSIERS / QINGDAO HUAQINGYANG GUOJIMAOYI YOUXIANGONGSI
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Company dossier

QINGDAO HUAQINGYANG GUOJIMAOYI YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-913582649 · 913582649 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
QINGDAO HUAQINGYANG GUOJIMAOYI YOUXIANGONGSI
fr_insee
913582649
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
2023-07-31
fr_insee
SHANDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

DEZHOUCHULUDIANZISHANGWUYOUXIANGONGSIactiveFEIXIANYUXINGLINBANCAICHANGactiveHETONG(WEIHAI)TIYUYONGPINYOUXIANGONGSIactiveHEZEANFENGBAIHUOFUZHUANGYOUXIANGONGSIdissolvedHEZEBOLINWANGLUOKEJIFAZHANYOUXIANGONGSIdissolvedHEZECHENGFENGDIANZISHANGWUYOUXIANGONGSIdissolvedHEZEGONGSHUNSHUIDIANNUANANZHUANGGONGCHENGCO.LTDdissolvedHEZEHUASUWANGLUOKEJIYOUXIANGONGSIdissolvedHEZE JUGUANG ELECTRONIC COMMERCE CO., LTD.dissolvedHEZENIANXINWANGLUOKEJIYOUXIANGONGSIdissolvedHEZESHI LIUXING DIANZI SHANGWU YOUXIANGONGSIactiveHEZEYALISHANGMAOYOUXIANGONGSIactiveJI NAN HUI YU BU SHANG MAO YOU XIAN GONG SIdissolvedJINANLINYUDACHEDIANZISHANGMAOYOUXIANGONGSIdissolvedJUANCHENGXIANMEIRONGFAZHIPINYOUXIANGONGSIdissolvedLINYIBAISENJIAJUYONGPINYOUXIANGONGSIactiveLINYIHUACHANGWUJINTUZAYOUXIANGONGSIdissolvedLINYISHILANSHANQUFUGUIBANCAICHANGactiveLINYISHILANSHANQUJIUXINGJIAOYECHANGdissolvedLINYISUCAIJIDIANSHEBEIYOUXIANGONGSIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-05-01) — 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 events
Dissolved / struck off