DOSSIERS / HANGZHOUFURUIDADIANZISHANGWUYOUXIANGONGSI
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Company dossier

HANGZHOUFURUIDADIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-914623145 · 914623145 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HANGZHOUFURUIDADIANZISHANGWUYOUXIANGONGSI
fr_insee
914623145
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-07-01
fr_insee
2023-06-30
fr_insee
ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AN JI JIU TAO DIAN ZI SHANG WU YOU XIAN GONG SIdissolvedCANG NAN ZHONG YI WANG LUO KE JI YOU XIAN GONG SIactiveCIXISHIQIJIANGDIANZISHANGWUYOUXIANGONGSIactiveDANYANGSHIGONGTENGQIPEIYOUXIANGONGSIdissolvedDONGPU(ZHOUSHANSHI)XINXIJISHUYOUXIANGONGSIactiveDONGYANGXIAYUMAOYIYOUXIANGONGSIactiveHANGZHOUBAOERKEJIYOUXIANGONGSIactiveHANGZHOUCHIQIMAOYIYOUXIANGONGSIactiveHANGZHOU FAN HAN TECHNOLOGY LTD., CO.activeHANGZHOU GEDU FURNITURE DESIGN CO.,LTDactiveHANGZHOU HANRONG TRADING CO., LTD.activeHANGZHOU HOUSHI TECHNOLOGY CO., LTD.activeHANGZHOU JIGUAN JINCHUKOU YOUXIAN GONGSIdissolvedHANGZHOUKEWOKEWANGLUOKEJIYOUXIANGONGSIactiveHANGZHOUKUANGGUKEJIYOUXIANGONGSIdissolvedHANGZHOULAIGOUJINCHUKOUYOUXIANGONGSIactiveHANGZHOU LINGJUNDIANZISHANGWUYOUXIANGONGSIactiveHANGZHOULINGYUNZHIKONGKEJIYOUXIANGONGSIactiveHANGZHOU SHENGSHENGBUXI FOOD CO., LTDdissolvedHANGZHOU SHIZHOU IMPORT AND EXPORT CO., LTD.dissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

medium

Batch-formation cluster

26 companies at this address were incorporated the same day (2022-07-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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