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Company dossier

LUOHENAILAISHANGMAOYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-914912043 · 914912043 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLUOHENAILAISHANGMAOYOUXIANGONGSI

fr_insee

Registration914912043

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-04-01

fr_insee

Registered addressLUOHE HENAN, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

LINYINGXIANBEIHENGSHANGMAOYOUXIANZERENGONGSIactive LUOHECANGQIANSHANGMAOYOUXIANGONGSIactive LUOHE CITY ZUOSHENG TRADING COMPANYdissolved LUOHEGEWOSHANGMAOYOUXIANGONGSIactive LUOHE HAOQIANG TRADING COMPANYactive LUOHEHEFANMIAOSHANGMAOYOUXIANGONGSIdissolved LUOHEJIQUESHANGMAOYOUXIANGONGSIactive LUOHE JUSAI TRADING COMPANYactive LUOHEKUANBIAOSHANGMAOYOUXIANGONGSIactive LUOHE PENGXIN TRADING COMPANYactive LUO HE QING HAO SHANG MAO YOU XIAN GONGSIdissolved LUOHE QINGSHENG TRADING CO., LTD.active LUOHE QIXING TRADING COMPANYactive LUOHESHILIANGYUNMAOYIYOUXIANGONGSIactive LUOHESHIQIUHAISHANGMAOYOUXIANGONGSIdissolved LUOHESHIWULANSHANGMAOYOUXIANGONGSIactive LUOHESHIYUANHUIQULINBANGBAIHUODIANdissolved LUOHESHIYUANHUIQUNIEGUNBAIHUOSHANGHANGdissolved LUOHE TONGTENG TRADING COMPANYactive LUOHETUOLINGSHANGMAOYOUXIANGONGSIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100