DOSSIERS / SUZHOU KELV MAOYI SHANGHANG
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SUZHOU KELV MAOYI SHANGHANG

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-920801826 · 920801826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUZHOU KELV MAOYI SHANGHANG
fr_insee
920801826
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-11-01
fr_insee
SUZHOU, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
GU SU QU TU TAN MAO YI SHANG HANGactiveJIANGSUYOUCHENGZHIXINJIDIANSHEBEIYOUXIANGONGSIactiveKUNSHAN DUOCHIGUOJIMAOYIYOUXIANGONGSIdissolvedKUNSHANKERUISIYUJINCHUKOUYOUXIANGONGSIactiveKUNSHAN YASIDA TRADING CO., LTDactiveSUZHOUAIDONGKEJIYOUXIANGONGSIactiveSUZHOUAISIWEIPUKEJIYOUXIANGONGSIactiveSUZHOUBOMEIWANGLUOKEJIYOUXIANGONGSIdissolvedSUZHOUDEKELANPUKEJIYOUXIANGONGSIactiveSUZHOUFEIHUAWANGLUOKEJIYOUXIANGONGSIactiveSUZHOUFEIYIRENSHENGSHANGMAOYOUXIANGONGSIdissolvedSUZHOU FENGLANGWANGLUOKEJIYOUXIANGONGSIdissolvedSUZHOU GONG YE YUAN QU FA WO TUO MAO YI SHANG HANGactiveSUZHOUGUANDIWANGLUOKEJIYOUXIANGONGSIactiveSUZHOU HONGBEILAI XINXI KEJI YOUXIAN GONGSIactiveSUZHOU HUIYIYU TRADING CO. LTDactiveSUZHOUJIALIWANGLUOKEJIYOUXIANGONGSIactiveSUZHOUJIELEFENGDIANZISHANGWU YOUXIANGONGSIactiveSUZHOUJUYIWANGLUOKEJIYOUXIANGONGSIdissolvedSUZHOUKEKAWANGLUOJISHUFUWUYOUXIANGONGSIactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100