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Company dossier

GUANGZHOUJINCHIMAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-914320395 · 914320395 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUANGZHOUJINCHIMAOYIYOUXIANGONGSI

fr_insee

Registration914320395

fr_insee

Statusdissolved

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-05-01

fr_insee

Registered addressGUANGZHOU, GUANGZHOU GUANGDONG, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

BUBBLE TRADING GUANGZHOU CO. LTD.dissolved DONGGUANSHIYINGYINGWUYEGUANLIYOUXIANGONGSIdissolved DONGYUANJINCHUKOUMAOYIYOUXIANGONGSIdissolved GUANG ZHOU CAI BEI WANG LUO KE JI YOU XIANGONGSIdissolved GUANGZHOU CAIFENGNAYU DIANZISHANGWUYOUXIANGONGSIdissolved GUANGZHOUCHENXIMAOYIYOUXIANGONGSIdissolved GUANGZHOU CHUCHUTENG KEJI YOUXIANGONGSIdissolved GUANGZHOUDEZHENGDIANZISHANGWUYOUXIANGONGSIdissolved GUANGZHOUFEIYUKEJIYOUXIANGONGSIdissolved GUANGZHOU FENGYI KEJI YOUXIAN GONGSIdissolved GUANGZHOU GUANG CE LIANG CHENG DIGITAL TECHNOLOGYdissolved GUANGZHOU JIANGLI TRADING CO., LTD.dissolved GUANGZHOUJIASHUNSHANGMAOYOUXIANGONGSIdissolved GUANGZHOUKAIYIXUANMAOYIYOUXIANGONGSIdissolved GUANGZHOU KENU E-COMMERCE CO. LTDdissolved GUANGZHOU LIOU MAOYI YOUXIAN GONGSIdissolved GUANGZHOU MEIDILONGFUSHI YOUXIANGONGSIdissolved GUANGZHOUMOHANMIYADIANZISHANGWUYOUXIANGONGSIdissolved GUANGZHOUOUWOZHONGBIAOYOUXIANGONGSIdissolved GUANGZHOU PIN LIN YU DIANZI SHANGWU YOUXIAN GONGSIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100