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Company dossier

YIWUSHIBINGSHUDIANZISHANGWUYOUXIANGONGSI

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-920887635 · 920887635 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameYIWUSHIBINGSHUDIANZISHANGWUYOUXIANGONGSI

fr_insee

Registration920887635

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2022-11-01

fr_insee

Registered addressYIWU, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

DONGGUANHONGBAODIANZISHANGWUYOUXIANGONGSIdissolved LINGSHIGONGYINGLIANGUANLI(YIWU)YOUXIANGONGSIactive YIWUBOTUSHIPINYOUXIANGONGSIactive YIWU CITY BEIGE PLASTIC PRODUCTS CO. LTD.active YIWU CITY LITONG ECOMMERCE CO., LTD.active YIWU CITY SHAJIE PLASTIC PRODUCTS CO., LTD.active YIWUHEDAMAOYIYOUXIANGONGSIdissolved YIWU HEYI DAILY NECESSITIES CO., LTDactive YIWU HONGKA E-COMMERCE CO., LTDactive YIWU HONGSHUN CULTURAL CREATIVE CO., LTDactive YIWU JINJIANG TRADE CO.,LTDactive YIWU MANSHUN E-COMMERCE FIRMdissolved YI WU NANKE HUA ZHUANG PIN COMPANY LIMITEDdissolved YIWU NIUCHUAN TRADE CO., LTD.active YI WU SHI GE RUN SI FU SHI YOU XIAN GONG SIactive YIWUSHIHUIXIDIANZISHANGWUYOUXIANGONGSIdissolved YIWUSHI JIEFAN MAOYI YOUXIANGONGSIactive YI WU SHI JIN HAN SHI PIN YOU XIAN GONG SIdissolved YIWUSHI JUNYIMAOYI YOUXIANGONGSIdissolved YIWUSHILECANDIANZISHANGWUYOUXIANGONGSIactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-11-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100