Key facts
dissolvedGUANGZHOUJIASHUNSHANGMAOYOUXIANGONGSI
fr_insee
919972729
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-10-01
fr_insee
GUANGZHOU, GUANGZHOU GUANGDONG, CHINE
fr_insee
47.91A
fr_insee
Company dossier
GUANGZHOUJIASHUNSHANGMAOYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
51 totalBUBBLE TRADING GUANGZHOU CO. LTD.DONGGUANSHIYINGYINGWUYEGUANLIYOUXIANGONGSIDONGYUANJINCHUKOUMAOYIYOUXIANGONGSIGUANG ZHOU CAI BEI WANG LUO KE JI YOU XIANGONGSIGUANGZHOU CAIFENGNAYU DIANZISHANGWUYOUXIANGONGSIGUANGZHOUCHENXIMAOYIYOUXIANGONGSIGUANGZHOU CHUCHUTENG KEJI YOUXIANGONGSIGUANGZHOUDEZHENGDIANZISHANGWUYOUXIANGONGSIGUANGZHOUFEIYUKEJIYOUXIANGONGSIGUANGZHOU FENGYI KEJI YOUXIAN GONGSIGUANGZHOU GUANG CE LIANG CHENG DIGITAL TECHNOLOGYGUANGZHOU JIANGLI TRADING CO., LTD.GUANGZHOUJINCHIMAOYIYOUXIANGONGSIGUANGZHOUKAIYIXUANMAOYIYOUXIANGONGSIGUANGZHOU KENU E-COMMERCE CO. LTDGUANGZHOU LIOU MAOYI YOUXIAN GONGSIGUANGZHOU MEIDILONGFUSHI YOUXIANGONGSIGUANGZHOUMOHANMIYADIANZISHANGWUYOUXIANGONGSIGUANGZHOUOUWOZHONGBIAOYOUXIANGONGSIGUANGZHOU PIN LIN YU DIANZI SHANGWU YOUXIAN GONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 51 companies
medium
Batch-formation cluster
9 companies at this address were incorporated the same day (2022-10-01) — 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