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Company dossier

PUTIAN LEISHENG MAOYIYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-918334707 · 918334707 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePUTIAN LEISHENG MAOYIYOUXIANGONGSI

fr_insee

Registration918334707

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

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Incorporated2022-07-01

fr_insee

Registered addressPUTIAN FUJIAN, CHINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

FUJIANPUTIANBOMIJINCHUKOUMAOYIYOUXIANGONGSIactive FUJIANSHENGPUTIANSHISHENGTENGWANGLUOKEJIYOUXIANGONGSIactive FUJIANSHENGXIANYOULIZHICHAYEYOUXIANGONGSIactive HANJIANGQU SANJIANGKOU CHENSHIXIAN BAIHUOSHANGHANGactive LICHENGQUXINDUZHENGYANGXINGZHENZHIPINJINGYINGBUactive LICHENGQUXITIANWEICHENTINGBUYISHANGHANGdissolved LICHENGQUXITIANWEICHENYANLIRIYONGPINJINGYINGBUactive LICHENGQUXITIANWEILINWEIHANGBAIHUOSHANGHANGdissolved LICHENGQUXITIANWEILINWEIMINGCHUANGSHANGYONGPINDIANactive PUTIAN BEIERMEI TRADING CO., LTDactive PUTIANCHENGXIANGQUBEIMANSENSHANGMAOYOUXIANGONGSIactive PUTIAN CITY GENSHENG TRADING CO., LTD.active PUTIANGUANCHIZIDONGHUAKEJIYOUXIANGONGSIdissolved PUTIAN GUMU ELECTRONIC COMMERCE CO., LTDactive PU TIAN HAN JIANG WEI DE MAO YI YOU XIAN GONG SIactive PUTIANHUINUODIANZISHANGWUYOUXIANGONGSIdissolved PUTIAN HUISHENGKAI TRADING CO., LTD.active PUTIAN LICHENG XINYUN MAOYI YOUXIAN GONGSIactive PUTIANLICHENGYISIBEIMAOYIYOUXIANGONGSIactive PUTIANNANHUDIANZISHANGWUYOUXIANGONGSIdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100