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Company dossier

DONG GUAN SHI WEI YA LA ZHAO MING KE JI YOU XIAN GONG SI

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918574385 · 918574385 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONG GUAN SHI WEI YA LA ZHAO MING KE JI YOU XIAN GONG SI
fr_insee
918574385
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-08-01
fr_insee
2023-01-01
fr_insee
DONGGUAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

CHUANYAKEJIDONGGUANYOUXIANGONGSIactiveDONGGUAN DALY ELECTRONICS CO., LTDactiveDONGGUANGSHIJINNENGDIANZIYOUXIANGONGSIactiveDONGGUANGSHILIANBAOSHANGMAOYOUXIANGONGSIactiveDONGGUANHUACHENHUAKEJIYOUXIANGONGSIactiveDONGGUANLINGCHIMAOYIYOUXIANGONGSIactiveDONGGUANLUMINGWANGLUOKEJIYOUXIANGONGSIactiveDONGGUAN MAN FEI SHI BAG CO LTDactiveDONGGUAN MCKUBEAR TECHNOLOGY CO., LTD.activeDONG GUAN NAI SHI TRADING CO.LTDdissolvedDONGGUAN RUNSHENGTIANYUAN DIGITAL TECH. CO., LTDactiveDONGGUAN SENGU TRADING CO., LTD.activeDONGGUAN SENYUNXIN DIANZISHANGWUYOUXIANGONGSIactiveDONG GUAN SHI A LI CAI FU SHI YOU XIAN GONG SIactiveDONGGUANSHIAOYUNKEJIYOUXIANGONGSIactiveDONGGUAN SHI BAI YAN JING MI WU JIN JI XIE CO. LTDactiveDONGGUANSHIBIBODIANZIKEJIYOUXIANGONGSIdissolvedDONGGUANSHIBINXUNDIANZIYOUXIANGONGSIdissolvedDONGGUANSHICHUANGSHIDAIJISHUYOUXIANGONGSIactiveDONGGUANSHIDONGHANGDIANZIKEJIYOUXIANGONGSIdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off