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Company dossier

SHANTOU FUMINGXIN TRADING CO., LTD.

FRANCE · COMPANY · INCORPORATED 2022-10-01
KYBE ID: FR-919799106 · 919799106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHANTOU FUMINGXIN TRADING CO., LTD.

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Registration919799106

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Statusactive

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TypeForeign legal entity

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Incorporated2022-10-01

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Registered addressSHANTOU GUANGDONG, CHINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

GUANGDONG SEMBO CULTURE INDUSTRY CO., LTD.active HUI HAI TONG SHEN ZHEN KE JI QI YEdissolved SHANTOU BAOSHUN ELECTRONIC COMMERCE CO., LTD.active SHANTOUCHAOYANG TONGYU MENGSUYAZHENZHINEIYICHANGactive SHANTOU CITY CHENGHAI JINGWEI INDUSTRIAL CO.,LTDdissolved SHANTOU FLYING TECHNOLOGY INC.active SHANTOU HONGHUI ELECTRONIC COMMERCE CO.,LTDactive SHANTOU HONGZE IMPORT AND EXPORT CO., LTD.dissolved SHANTOUSHI BAIHENG MAOYIYOUXIAN GONGSIactive SHAN TOU SHI BAI HUI WAN JU YOU XIAN GONG SIdissolved SHANTOUSHIBAIYINGDIANZISHANGWUYOUXIANGONGSIactive SHANTOUSHIBENGCACAWANGLUOKEJIYOUXIANGONGSIactive SHANTOUSHI CHENGHAIQU AINIMO KEJI CO.LTDactive SHANTOUSHICHENGHAIQUANHETONGDADIANZISHANGWUCO.LTD.active SHANTOUSHI CHENGHAIQU DASHEN MAOYI YOUXIANGONGSIactive SHANTOUSHI CHUANGRONGFUSHISHIYEYOUXIANGONGSIactive SHANTOUSHIFUCHUANMAOYIYOUXIANGONGSIdissolved SHANTOUSHIGELINZHENDEWENHUACHUANMEIYOUXIANGONGSIdissolved SHANTOUSHIHUATIANYISHEJIYOUXIANGONGSIdissolved SHANTOUSHIJIANYISHANGPINSHOUNAYONGPINZHIZAOCO. LTDactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100