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Company dossier

JIANGSU LITA SHIYE YOUXIAN GONGSI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-914816095 · 914816095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJIANGSU LITA SHIYE YOUXIAN GONGSI

fr_insee

Registration914816095

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

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Incorporated2022-07-01

fr_insee

Registered addressJIANGSU, CHINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

BLACK PEONY GROUP I&E CO LTDdissolved CHANGZHOU RUIWAN ELECTRONIC COMMERCE CO LTDactive CHANGZHOUSHI SHANLINDIANZISHANGWU YOUXIANGONGSIdissolved CHANGZHOUSHI WUXINGZHIBAO JIXIE YOUXIANGONGSIactive CHANG ZHOU SHI YONG LONG GAN ZAO SHE BEI CHANGactive CHANGZHOU YUANXI TRADING CO.,LTD.active CHANGZHOUYUEDUODIANZISHANGWUYOUXIANGONGSIactive CHANGZHOU YUNFANGUANGGAOYONGPINYOUXIANGONGSIactive JIANGSU BAIZHENG CHELIANGSHIYEYOUXIANGONGSIdissolved JIANG SU WEI SI DA NENG YUAN KE JI YOU XIAN GONGSIactive JINGJIANGSHIXIAZEDIANZISHANGWUYOUXIANGONGSIdissolved JINGJIANGSHI YUNQI DIANZISHANGWU YOUXIANGONGSIdissolved JINGJIANGSHI ZIXU DIANZISHANGWU YOUXIANGONGSIdissolved JINGJIANGYOUZHIBAIHUOMAOYIYOUXIANGONGSIdissolved JINTANG ELECTRONIC COMMERCE CO., LTD.dissolved KUNSHAN QUANDONGBANG WU JIN ZHI PIN YOU XIAN GONG SIdissolved LIANYUNGANG LANCUIHUWAIYONGPIN YOUXIANGONGSIdissolved NANJING AIYIN E-COMMERCE CO LTDactive NANJING FENGDAO IMPORT AND EXPORT TRADE CO., LTD.active NANJINGHAOCHIJINCHUKOUMAOYIYOUXIANGONGSIactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100