Key facts
dissolvedPUTIANHUINUODIANZISHANGWUYOUXIANGONGSI
fr_insee
918375833
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-08-01
fr_insee
2023-04-30
fr_insee
PUTIAN FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
PUTIANHUINUODIANZISHANGWUYOUXIANGONGSI
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
85 totalFUJIANPUTIANBOMIJINCHUKOUMAOYIYOUXIANGONGSIFUJIANSHENGPUTIANSHISHENGTENGWANGLUOKEJIYOUXIANGONGSIFUJIANSHENGXIANYOULIZHICHAYEYOUXIANGONGSIHANJIANGQU SANJIANGKOU CHENSHIXIAN BAIHUOSHANGHANGLICHENGQUXINDUZHENGYANGXINGZHENZHIPINJINGYINGBULICHENGQUXITIANWEICHENTINGBUYISHANGHANGLICHENGQUXITIANWEICHENYANLIRIYONGPINJINGYINGBULICHENGQUXITIANWEILINWEIHANGBAIHUOSHANGHANGLICHENGQUXITIANWEILINWEIMINGCHUANGSHANGYONGPINDIANPUTIAN BEIERMEI TRADING CO., LTDPUTIANCHENGXIANGQUBEIMANSENSHANGMAOYOUXIANGONGSIPUTIAN CITY GENSHENG TRADING CO., LTD.PUTIANGUANCHIZIDONGHUAKEJIYOUXIANGONGSIPUTIAN GUMU ELECTRONIC COMMERCE CO., LTDPU TIAN HAN JIANG WEI DE MAO YI YOU XIAN GONG SIPUTIAN HUISHENGKAI TRADING CO., LTD.PUTIAN LEISHENG MAOYIYOUXIANGONGSIPUTIAN LICHENG XINYUN MAOYI YOUXIAN GONGSIPUTIANLICHENGYISIBEIMAOYIYOUXIANGONGSIPUTIANNANHUDIANZISHANGWUYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedmedium
Shared registered address
Address shared by 85 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
medium
Dissolved soon after incorporation
Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 34?
3 signals+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100
Insolvency timeline
1 eventsDissolved / struck off