DOSSIERS / DONGGUAN BEIXIN TRADING CO., LTD
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Company dossier

DONGGUAN BEIXIN TRADING CO., LTD

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-917566887 · 917566887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONGGUAN BEIXIN TRADING CO., LTD
fr_insee
917566887
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-07-01
fr_insee
2024-05-31
fr_insee
DONGGUAN GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

BAISITEDIANZIKEJIGUANGDONGSHENGYOUXIANGONGSIactiveCHENGZHAOSHUMA KEJI YOUXIAN GONGSIactiveDONGGAUNSHI ANBULU DIANZIKEJI YOUXIANGONGSIdissolvedDONGGUAN AIKA CAR SERVICE CO.,LTDactiveDONGGUAN ANTE TECHNOLOGY CO. LTDactiveDONGGUAN AOKEJIA KEJI YOUXIANGONGSIactiveDONGGUAN AOYANG NEW ENERGY CO., LTD.activeDONGGUANBALUODIANZISHANGWUYOUXIANGONGSIdissolvedDONGGUANBAOZHENTAOCIWUJINYOUXIANGONGSIactiveDONGGUAN BINDE LIGHTING CO., LTD.activeDONGGUANBOMONAKEJIYOUXIANGONGSIactiveDONGGUAN CAIXIA KEJI YOUXIANGONGSIdissolvedDONGGUAN CHENTIAN ELECTRONIC TECHNOLOGY CO., LTD.activeDONGGUANCHUANGMEIZHIZHIPINYOUXIANGONGSIactiveDONGGUAN CITY JINSHUN HARDWARE AND PLASTICS CO LTDactiveDONGGUAN DAKESIKEJI YOUXIANGONGSIdissolvedDONGGUAN DEJUN INTELLIGENT TECHNOLOGY CO., LTD.activeDONGGUANDEMAOSIHAIGONGYINGLIANGUANLIYOUXIANGONGSIdissolvedDONGGUAN EMMI COMMODITY CO.,LTDactiveDONGGUANFEIXUNDIANZISHANGWUYOUXIANGONGSIactive

+478 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off