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Company dossier

GANZHOUQIAOKEJIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-913893434 · 913893434 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameGANZHOUQIAOKEJIYOUXIANGONGSI

fr_insee

Registration913893434

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-04-01

fr_insee

Registered addressGANZHOU JIANGXI, CHINE

fr_insee

Industry47.91A

fr_insee

Companies at this address

27 total

CHONGYIXIANSUICUIMAOYIYOUXIANGONGSIactive GAN ZHOU BA JIN GU DIAN ZI KE JI YOU XIAN GONG SIactive GAN ZHOU GONG CHUANG ECOMMERCE YOUXIAN GONGSIactive GANZHOUHAOGAOHAODIANZISHANGWUYOUXIANGONGSIdissolved GANZHOU HUIREN E-COMMERCE CO., LTD.active GANZHOUJINGJIJISHUKAIFAQUXUANYURIYONGPINDIANactive GANZHOULANMINGKEJIYOUXIANGONGSIactive GANZHOULINGCHENGKEJIYOUXIANGONGSIdissolved GANZHOUQIANYUANWANGLUOKEJIYOUXIANGONGSIdissolved GANZHOURIWEIMAOYIYOUXIANGONGSIactive GANZHOU RUNJIN AUTOMOBILE SALES SERVICE CO., LTD.active GANZHOU SHENRAN CROSS BORDER E-COMMERCE CO., LTDactive GAN ZHOU SHI BEI DI DIAN ZI KE JI YOU XIAN GONG SIactive GAN ZHOU SHI HAN TAN QING DIAN ZI KE JI YOU XIAN Gactive GANZHOUSHIJINBOKEJIYOUXIANGONGSIactive GANZHOUSHIJIUTIANMAOYIYOUXIANGONGSIactive GAN ZHOU SHI XIN XIN DA MAO YI YOU XIAN GONG SIactive GANZHOUTAOYUJIAKUAJINGDIANZISHANGWUYOUXIANGONGSIactive GANZHOU WENFENG SHIYE YOUXIAN GONGSIactive GANZHOUYUEHUICHENDIANZISHANGWUYOUXIANGONGSIactive

+7 more

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100