Key facts
dissolvedGANZHOUQIANYUANWANGLUOKEJIYOUXIANGONGSI
fr_insee
917962243
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2023-01-04
fr_insee
GANZHOU JIANGXI, CHINE
fr_insee
47.91A
fr_insee
Company dossier
GANZHOUQIANYUANWANGLUOKEJIYOUXIANGONGSI
RISK SCORE28MEDIUM RISK
Companies at this address
27 totalCHONGYIXIANSUICUIMAOYIYOUXIANGONGSIGAN ZHOU BA JIN GU DIAN ZI KE JI YOU XIAN GONG SIGAN ZHOU GONG CHUANG ECOMMERCE YOUXIAN GONGSIGANZHOUHAOGAOHAODIANZISHANGWUYOUXIANGONGSIGANZHOU HUIREN E-COMMERCE CO., LTD.GANZHOUJINGJIJISHUKAIFAQUXUANYURIYONGPINDIANGANZHOULANMINGKEJIYOUXIANGONGSIGANZHOULINGCHENGKEJIYOUXIANGONGSIGANZHOUQIAOKEJIYOUXIANGONGSIGANZHOURIWEIMAOYIYOUXIANGONGSIGANZHOU RUNJIN AUTOMOBILE SALES SERVICE CO., LTD.GANZHOU SHENRAN CROSS BORDER E-COMMERCE CO., LTDGAN ZHOU SHI BEI DI DIAN ZI KE JI YOU XIAN GONG SIGAN ZHOU SHI HAN TAN QING DIAN ZI KE JI YOU XIAN GGANZHOUSHIJINBOKEJIYOUXIANGONGSIGANZHOUSHIJIUTIANMAOYIYOUXIANGONGSIGAN ZHOU SHI XIN XIN DA MAO YI YOU XIAN GONG SIGANZHOUTAOYUJIAKUAJINGDIANZISHANGWUYOUXIANGONGSIGANZHOU WENFENG SHIYE YOUXIAN GONGSIGANZHOUYUEHUICHENDIANZISHANGWUYOUXIANGONGSI
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Batch-formation cluster
6 companies at this address were incorporated the same day (2022-04-01) — buffer-chain / grant-farm / cartel-field pattern
medium
Dissolved soon after incorporation
Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 28?
3 signals+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off