Key facts
dissolvedXIAMEN AUSPICIOUS TRADING CO., LTD
fr_insee
918550062
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-09-01
fr_insee
2023-12-31
fr_insee
FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
XIAMEN AUSPICIOUS TRADING CO., LTD
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
120 totalFENGZEQUDONGHAILIYULINFUZHUANGSHANGHANGFUJIANANXIRONGGUANJIAJUYOUXIANGONGSIFUJIAN BEIERGAISITEFAMEN ZHIZAO YOUXIANGONGSIFUJIAN DEHUA SEPOR CERAMIC CO.,LTD.FUJIANDINGSHENGLONGDAMAOYIYOUXIANGONGSIFUJIANHUIJIAMAOYIYOUXIANGONGSIFUJIAN HUI LIAN ZHONG SHANG MAO YOUXIAN GONGSIFUJIAN SENYING IMPORT&EXPORT TRADING CO.,LTD.FUQINGSHIHUIMINSHANGMAOYOUXIANGONGSIFUZHOUBORUISHIDAICHUANMEIYOUXIANGONGSIFUZHOU DENGFENGLAI INFORMATION TECHNOLOGYFUZHOUHONGSHENGYUANGONGYIPINYOUXIANGONGSIFUZHOU HONGYAN MAOYI YOUXIAN GONGSIFUZHOUHUIYUEJIANYUNMAOYIYOUXIANGONGSIFUZHOUMAIBANGWANGLUOKEJIYOUXIANGONGSIFUZHOUSENENDIANZISHANGWUYOUXIANGONGSIFUZHOUSHIJINANQUFULEIDEMAOYIYOUXIANGONGSIFUZHOU SHOUTU TRADING CO.,LTDFUZHOUTELAFUMAOYIYOUXIANGONGSIFUZHOUTUHUXINXIKEJIYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 120 companies
medium
Batch-formation cluster
9 companies at this address were incorporated the same day (2022-09-01) — 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
Insolvency timeline
1 eventsDissolved / struck off