DOSSIERS / HUNAN ZHONGCHENG JIAHUI TOUZI YOUXIAN GONGSI
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Company dossier

HUNAN ZHONGCHENG JIAHUI TOUZI YOUXIAN GONGSI

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-913700811 · 913700811 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HUNAN ZHONGCHENG JIAHUI TOUZI YOUXIAN GONGSI
fr_insee
913700811
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-06-01
fr_insee
2022-10-31
fr_insee
HUNAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

CHANGDEWEISIMANDIANZISHANGWUYOUXIANGONGSIactiveCHANGNINGSHIGUANGQUANWANGLUOKEJIYOUXIANGONGSIdissolvedCHANG NING SHI WANG MING DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedCHANGSHABEISITEDIANZIYOUXIANGONGSIactiveCHANGSHABIYUSHANGMAOYOUXIANGONGSIdissolvedCHANGSHAFENGKEDAKEJIYOUXIANGONGSIactiveCHANGSHAHANGYUMAOYIYOUXIANGONGSIactiveCHANGSHA HANKOU TRADING CO. , LTDactiveCHANGSHAHEERDEDIANZISHANGWUYOUXIANZERENGONGSIactiveCHANGSHAHENGSHEZHUANGSHIYOUXIANGONGSIdissolvedCHANGSHAJUNDUKEJIYOUXIANGONGSIdissolvedCHANGSHA LIJIE DIANZI SHANGWU YOUXIANGONGSIactiveCHANGSHAMEISUIDIANZISHANGWUYOUXIANGONGSIdissolvedCHANGSHAOUCHIDIANZIKEJIYOUXIANGONGSIactiveCHANGSHAQIAJUESHANGMAOYOUXIANGONGSIdissolvedCHANGSHAQIANMIAOHUISHANGMAOYOUXIANGONGSIdissolvedCHANGSHAQIKUOSHANGMAOYOUXIANGONGSIactiveCHANGSHAQINGPUDIANZISHANGWUYOUXIANGONGSIdissolvedCHANGSHA QINGYUANDIANZISHANGWU YOUXIANGONGSIdissolvedCHANGSHAQIZHIRUNDIANZISHANGWUYOUXIANGONGSIactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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 events
Dissolved / struck off