DOSSIERS / LUOHESHIYUANHUIQUNIEGUNBAIHUOSHANGHANG
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Company dossier

LUOHESHIYUANHUIQUNIEGUNBAIHUOSHANGHANG

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-918236753 · 918236753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LUOHESHIYUANHUIQUNIEGUNBAIHUOSHANGHANG
fr_insee
918236753
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2022-09-30
fr_insee
LUOHE HENAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
LINYINGXIANBEIHENGSHANGMAOYOUXIANZERENGONGSIactiveLUOHECANGQIANSHANGMAOYOUXIANGONGSIactiveLUOHE CITY ZUOSHENG TRADING COMPANYdissolvedLUOHEGEWOSHANGMAOYOUXIANGONGSIactiveLUOHE HAOQIANG TRADING COMPANYactiveLUOHEHEFANMIAOSHANGMAOYOUXIANGONGSIdissolvedLUOHEJIQUESHANGMAOYOUXIANGONGSIactiveLUOHE JUSAI TRADING COMPANYactiveLUOHEKUANBIAOSHANGMAOYOUXIANGONGSIactiveLUOHENAILAISHANGMAOYOUXIANGONGSIactiveLUOHE PENGXIN TRADING COMPANYactiveLUO HE QING HAO SHANG MAO YOU XIAN GONGSIdissolvedLUOHE QINGSHENG TRADING CO., LTD.activeLUOHE QIXING TRADING COMPANYactiveLUOHESHILIANGYUNMAOYIYOUXIANGONGSIactiveLUOHESHIQIUHAISHANGMAOYOUXIANGONGSIdissolvedLUOHESHIWULANSHANGMAOYOUXIANGONGSIactiveLUOHESHIYUANHUIQULINBANGBAIHUODIANdissolvedLUOHE TONGTENG TRADING COMPANYactiveLUOHETUOLINGSHANGMAOYOUXIANGONGSIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 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

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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 events
Dissolved / struck off