DOSSIERS / SHENZHEN SANSHUIWAN TRADING CO., LTD.
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Company dossier

SHENZHEN SANSHUIWAN TRADING CO., LTD.

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-919366575 · 919366575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHENZHEN SANSHUIWAN TRADING CO., LTD.
fr_insee
919366575
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-09-01
fr_insee
2025-05-31
fr_insee
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

73 total

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

JIYISHIHOU TECHNOLOGY CO., LIMITEDdissolvedSHENZHEN HUAHONGBANG ELECTRONIC CO., LTD.dissolvedSHENZHEN HUITUO ELECTRONIC COMMERCE LIMITEDdissolvedSHENZHEN JIEYA KEJIYOUXIANGONGSIdissolvedSHENZHEN JOYOSHIPPING INTERNATIONAL LOGISTICS CO.,LTDdissolvedSHENZHEN JUTONGCHENGSHIYE YOUXIANGONGSIdissolvedSHENZHEN LIANGSHIDA KEJI YOUXIANGONGSIdissolvedSHENZHEN LINGFEI MODEL TECHNOLOGY CO.,LTDdissolvedSHENZHEN MEIHUALIAN ELECTRONICS CO. LTDdissolvedSHENZHEN QIANHAI HARMONY INTERNET GIFT CULTURE CO.dissolvedSHENZHENSHI ANUNUO KEJIYOUXIANGONGSIdissolvedSHENZHENSHIBIDADIANZISHANGWUYOUXIANGONGSIdissolvedSHENZHENSHI CHENGJUNECOMMERCE CO.,LTDactiveSHENZHENSHI CHENGTAO KEJIYOUXIANGONGSIdissolvedSHENZHEN SHI CHENYU WANGLUO KEJI YOUXIAN GONGSIdissolvedSHENZHENSHI CHUANGFAXIN KEJIYOUXIANGONGSIactiveSHENZHENSHI CHUANYING KEJIYOUXIANGONGSIdissolvedSHENZHENSHICHUYUEXINKEJIYOUXIANGONGSIdissolvedSHENZHENSHI DUIXUE KEJI YOUXIAN GONGSIdissolvedSHENZHENSHIFEIYIWANGLUOKEJIYOUXIANGONGSIdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off