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Company dossier

CHANGZHOU YUANXI TRADING CO.,LTD.

FRANCE · COMPANY · INCORPORATED 2022-10-01
KYBE ID: FR-919968115 · 919968115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANGZHOU YUANXI TRADING CO.,LTD.

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Registration919968115

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Statusactive

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TypeForeign legal entity

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Incorporated2022-10-01

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Registered addressJIANGSU, 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

65 total

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

BLACK PEONY GROUP I&E CO LTDdissolved CHANGZHOU RUIWAN ELECTRONIC COMMERCE CO LTDactive CHANGZHOUSHI SHANLINDIANZISHANGWU YOUXIANGONGSIdissolved CHANGZHOUSHI WUXINGZHIBAO JIXIE YOUXIANGONGSIactive CHANG ZHOU SHI YONG LONG GAN ZAO SHE BEI CHANGactive CHANGZHOUYUEDUODIANZISHANGWUYOUXIANGONGSIactive CHANGZHOU YUNFANGUANGGAOYONGPINYOUXIANGONGSIactive JIANGSU BAIZHENG CHELIANGSHIYEYOUXIANGONGSIdissolved JIANGSU LITA SHIYE YOUXIAN GONGSIactive JIANG SU WEI SI DA NENG YUAN KE JI YOU XIAN GONGSIactive JINGJIANGSHIXIAZEDIANZISHANGWUYOUXIANGONGSIdissolved JINGJIANGSHI YUNQI DIANZISHANGWU YOUXIANGONGSIdissolved JINGJIANGSHI ZIXU DIANZISHANGWU YOUXIANGONGSIdissolved JINGJIANGYOUZHIBAIHUOMAOYIYOUXIANGONGSIdissolved JINTANG ELECTRONIC COMMERCE CO., LTD.dissolved KUNSHAN QUANDONGBANG WU JIN ZHI PIN YOU XIAN GONG SIdissolved LIANYUNGANG LANCUIHUWAIYONGPIN YOUXIANGONGSIdissolved NANJING AIYIN E-COMMERCE CO LTDactive NANJING FENGDAO IMPORT AND EXPORT TRADE CO., LTD.active NANJINGHAOCHIJINCHUKOUMAOYIYOUXIANGONGSIactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100