DOSSIERS / NINGBO QIANDU DIANZI SHANGWU YOUXIANGONGSI
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Company dossier

NINGBO QIANDU DIANZI SHANGWU YOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918334327 · 918334327 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NINGBO QIANDU DIANZI SHANGWU YOUXIANGONGSI
fr_insee
918334327
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-08-01
fr_insee
NINGBO ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AOTING(NINGBO)KUAJINGDIANZISHANGWUYOUXIANGONGSIdissolvedCHINA TOVIA TOOLS CO. LIMITEDdissolvedCIXIBORUIGONGYIPINYOUXIANGONGSIactiveCIXISHIZHOUXIANGZHENMEISHANMEIRONGDIANdissolvedJIALIAN E-COMMERCE (NINGBO) CO.dissolvedNINGBOAILINDIANZISHANGWUYOUXIANGONGSIactiveNINGBO AIXI DIANZI YOUXIAN GONGSIactiveNINGBO AO ER MI TE ELECTRONICS CO.,LTDactiveNINGBO AOYOU TRADING CO., LTDactiveNINGBOBAIQINKEJIYOUXIANGONGSIactiveNINGBOBAIRUIDIANZISHANGWUYOUXIANGONGSIactiveNINGBOBAISITEYINGTONGYONGPINYOUXIANGONGSIdissolvedNINGBO BERNKOT HOME TECHNOLOGY CO.,LTDactiveNINGBO BIGWORTH IMPORT AND EXPORT CO. LTDactiveNINGBOBOLAITEMAOYIYOUXIANGONGSIdissolvedNINGBO BO YU HAO HAN GONG JU CO LTDactiveNINGBO CADYSUN LIGHTING TECHNOLOGY CO.,LTDactiveNINGBO CANMENG MAOYI YOUXIAN GONGSIactiveNINGBO CHENGDA CHEYE YOUXIANGONGSIactiveNINGBOCHENGHUIFENGDIANZISHANGWUYOUXIANGONGSIdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-08-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100