DOSSIERS / ANHUI ZHUOHANGKEJI YOUXIANGONGSI
← SearchExport PDF
Company dossier

ANHUI ZHUOHANGKEJI YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-914035472 · 914035472 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANHUI ZHUOHANGKEJI YOUXIANGONGSI
fr_insee
914035472
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2023-05-31
fr_insee
HEFEI ANHUI, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ANHUIANDIAIMIDIANZISHANGWUYOUXIANGONGSIactiveANHUIFUBANGZHUANGSHIGONGCHENGSHEJIYOUXIANGONGSIactiveAN HUI GU YU CHUAN MEI YOU XIAN GONG SIdissolvedANHUI JINYI CULTURE DEVELOPMENT CO., LTDactiveANHUILIANSHANGSHANGMAOYOUXIANGONGSIdissolvedANHUINUOPEIDIANZISHANGWUYOUXIANGONGSIdissolvedANHUIQIANCHENHUIDIANZISHANGWUYOUXIANGONGSIactiveANHUI QUNCE TONGLI DIANZI JISHU YOUXIAN GONGSIdissolvedANHUI RENBANG MAOYI YOUXIAN ZERENGONGSIdissolvedANHUIRUISHENGJIANKANGCHANYEFAZHANYOUXIANGONGSIactiveANHUISHANGJUEWANGLUOXINXIKEJIYOUXIANGONGSIactiveANHUISHENGWENGKANGSHANGMAOYOUXIANZERENGONGSIactiveANHUISUOJIDIANZISHANGWUYOUXIANGONGSIactiveANHUIWENZUNDIANQIYOUXIANGONGSIdissolvedANHUIYOUWUGOUJINCHUKOUYOUXIANGONGSIactiveHEFEIAIFUDIZHINENGKEJIYOUXIANdissolvedHEFEIAIWOBIEZOUWENHUACHUANMEIYOUXIANGONGSIactiveHEFEIBAOZHOUDIANZISHANGWUYOUXIANGONGSIdissolvedHEFEIBEITAIKASIWANGLUOKEJIYOUXIANGONGSIactiveHE FEI BIAO LAI DIAN ZI SHANG WU YOU XIAN GONG SIactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

40 companies at this address were incorporated the same day (2022-04-01) — 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