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Company dossier

CHANGSHA HANKOU TRADING CO. , LTD

FRANCE · COMPANY · INCORPORATED 2022-06-05
KYBE ID: FR-914076419 · 914076419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANGSHA HANKOU TRADING CO. , LTD

fr_insee

Registration914076419

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-06-05

fr_insee

Registered addressHUNAN, CHINE

fr_insee

Industry47.91A

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.

CHANGDEWEISIMANDIANZISHANGWUYOUXIANGONGSIactive CHANGNINGSHIGUANGQUANWANGLUOKEJIYOUXIANGONGSIdissolved CHANG NING SHI WANG MING DIAN ZI SHANG WU YOU XIAN GONG SIdissolved CHANGSHABEISITEDIANZIYOUXIANGONGSIactive CHANGSHABIYUSHANGMAOYOUXIANGONGSIdissolved CHANGSHAFENGKEDAKEJIYOUXIANGONGSIactive CHANGSHAHANGYUMAOYIYOUXIANGONGSIactive CHANGSHAHEERDEDIANZISHANGWUYOUXIANZERENGONGSIactive CHANGSHAHENGSHEZHUANGSHIYOUXIANGONGSIdissolved CHANGSHAJUNDUKEJIYOUXIANGONGSIdissolved CHANGSHA LIJIE DIANZI SHANGWU YOUXIANGONGSIactive CHANGSHAMEISUIDIANZISHANGWUYOUXIANGONGSIdissolved CHANGSHAOUCHIDIANZIKEJIYOUXIANGONGSIactive CHANGSHAQIAJUESHANGMAOYOUXIANGONGSIdissolved CHANGSHAQIANMIAOHUISHANGMAOYOUXIANGONGSIdissolved CHANGSHAQIKUOSHANGMAOYOUXIANGONGSIactive CHANGSHAQINGPUDIANZISHANGWUYOUXIANGONGSIdissolved CHANGSHA QINGYUANDIANZISHANGWU YOUXIANGONGSIdissolved CHANGSHAQIZHIRUNDIANZISHANGWUYOUXIANGONGSIactive CHANGSHARONGNONGSHANGMAOYOUXIANGONGSIdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100