DOSSIERS / SHENZHENSHI JINQIAN TRADING LIMITED COMPANY
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Company dossier

SHENZHENSHI JINQIAN TRADING LIMITED COMPANY

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918341223 · 918341223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHENZHENSHI JINQIAN TRADING LIMITED COMPANY
fr_insee
918341223
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-09-01
fr_insee
2025-10-31
fr_insee
SHENZHEN GUANGDONG, SHENZHEN GUANGDONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

BLUEBELL UNION TECHNOLOGYdissolvedCAMILLE SHENZHEN TRADING CO. LTD.dissolvedJIJI ER SHENZHEN DEVELOPMENT LIMITED COMPANYdissolvedJIU YI SHANG KE JI YOU XIAN GONG SIdissolvedMOMAX TECHNOLOGY (SHENZHEN) COMPANY LIMITEDdissolvedSHENZHEN CHUANGPU NETWORK TECHNOLOGY CO., LTD.dissolvedSHENZHEN DONGHUI TOOLS CO.,LTDdissolvedSHENZHEN HUIYING KEJI YOUXIAN GONGSIdissolvedSHENZHENJIAJINGYUANWENHUACHUANBOYOUXIANGONGSIdissolvedSHENZHENKAIRENTAIKEJIYOUXIANGONGSIdissolvedSHENZHEN RIYANG TECHNOLOGY CO. LTDdissolvedSHENZHEN SHANQU KEJI YOUXIANGONGSIdissolvedSHENZHENSHENGKEDEMAOYIYOUXIANGONGSIdissolvedSHENZHENSHI BAOLISEN MAOYI YOUXIANGONGSIdissolvedSHENZHENSHIBEIJIADIANZIYOUXIANGONGSIdissolvedSHENZHENSHI BIAOZHUI DIANZI KEJI YOUXIAN GONGSIdissolvedSHENZHENSHI CHUNHUITONGGAO TECHNOLOGY CO. LTDdissolvedSHENZHENSHIDAAIDIANZISHANGWUYOUXIANGONGSIdissolvedSHENZHENSHIGUANLINGONGYINGLIANYOUXIANGONGSIdissolvedSHENZHENSHIHAICHAOJISHUFUWUYOUXIANGONGSIdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off