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Company dossier

ZHENGZHOU DILUAN TRADING CO., LTD.

FRANCE · COMPANY · INCORPORATED 2022-10-01
KYBE ID: FR-920677044 · 920677044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZHENGZHOU DILUAN TRADING CO., LTD.

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Registration920677044

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Statusactive

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TypeForeign legal entity

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Incorporated2022-10-01

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Registered addressZHENGZHOU, 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

44 total

HENAN HUATIAN FIRE ENGINEERING COLTDactive HENAN HUIRUI DIANZISHANGWU YOUXIANGONGSIactive HENANJIEDIQISHANGMAOYOUXIANGONGSIdissolved HENANJIEHUWANGLUOKEJIYOUXIANGONGSIactive HENANQIUSHAISHANGMAOYOUXIANGONGSIdissolved HE NAN RONG CE SHANG MAO YOU XIAN GONG SIactive HENANSEQIUSHANGMAOYOUXIANGONGSIdissolved HENANSHENG ZHONGDIAN LVYUAN GUANGFU SHEBEI CO LTDactive HENANSHENZHITAISHANGMAOYOUXIANGONGSIactive HENANTIANXIEWANGLUOKEJIYOUXIANGONGSIdissolved HENAN WEIMAISHI DIAN ZI SHANG WU YOU XIAN GONG SIactive KASHAOMAOYIHENANYOUXIANGONGSIactive ZHENGZHOUAFANGTIDIANZIKEJIYOUXIANGONGSIactive ZHENGZHOUCHANGMUSHANGMAOYOUXIANGONGSIdissolved ZHENGZHOU DAYU ZHIXING KEJI YOUXIAN GONGSIdissolved ZHENGZHOUDUJUSHANGMAOYOUXIANGONGSIdissolved ZHENGZHOU FARONGMAOYI YOUXIANGONGSIactive ZHENGZHOU HETING ELECTRONIC BUSINESS COMPANY LIMITactive ZHENGZHOUHUAICANGSHANGMAOYOUXIANGONGSIactive ZHENGZHOUKUOQINGSHANGMAOYOUXIANGONGSIdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100