DOSSIERS / CHENGDUQIUBOZHIDIANZISHANGWUYOUXIANGONGSI
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Company dossier

CHENGDUQIUBOZHIDIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-913634564 · 913634564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHENGDUQIUBOZHIDIANZISHANGWUYOUXIANGONGSI
fr_insee
913634564
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
2022-10-31
fr_insee
SICHUAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CHENGDUBAILEICAODIANZISHANGWUYOUXIANGONGSIactiveCHENGDU BISHICHENGSHANGMAO YOUXIANGONGSIactiveCHENGDUCHENGYUEYIHUISHANGMAOYOUXIANGONGSIdissolvedCHENGDU DALINGSHANGMAO YOUXIANGONGSIactiveCHENGDUDIANCHENGCHANGSHANGMAOYOUXIANGONGSIdissolvedCHENGDUFANERZHIAIKEJIYOUXIANGONGSIdissolvedCHENGDUFENGMAIKEJIYOUXIANGONGSIactiveCHENGDU HAIYUE TRADING CO., LTDactiveCHENG DU JIA DI RUI KE JI YOU XIAN ZE REN GONG SIactiveCHENGDUJINDAMINGDIANZISHANGWUYOUXIANGONGSIdissolvedCHENGDUJINYIYANGHONGKEJIYOUXIANGONGSIdissolvedCHENGDUJUXINHONGYUANMAOYIYOUXIANGONGSIdissolvedCHENGDU KASHUNWEI MAOYI YOUXIANGONGSIactiveCHENGDUNADESHENGKANGSHANGMAOYOUXIANGONGSIdissolvedCHENG DU RUI LEI CHAO HUI KE JI YOU XIAN GONG SIdissolvedCHENGDUSHIDATOUKANGDIANZISHANGWUYOUXIANGONGSIdissolvedCHENGDUSHIKEHUAHUIWANGLUOKEJIYOUXIANGONGSIactiveCHENG DU SHI RONG QU KE JI YOU XIAN GONG SIactiveCHENGDUTAOHUAIMAOYIYOUXIANGONGSIactiveCHENGDU WANLIYUN WANGLUOKEJI YOUXIANGONGSIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2022-05-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off