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Company dossier

GUANGZHOU HERAN TRADING CO.LTD

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-922618632 · 922618632 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUANGZHOU HERAN TRADING CO.LTD

fr_insee

Registration922618632

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2023-01-01

fr_insee

Registered addressGUANGDONG, CHINE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

910 total

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

ANT TRADE CONSULTING (DONGGUAN) CO., LTDdissolved BIDEBAO XINXIKEJI (SHEN ZHEN ) YOUXIANGONGSIactive BIHUALI INTERNATIONAL TRADE (SHENZHEN) CO., LTD.active CHANGJIEGONGYELVXINGCAISHENZHENYOUXIANGONGSIactive CHAOZHOUSHI CHAOANQUDONGFENGZHEN JINSHIJIAXIECAICHANactive CHAOZHOUSHISHANSHANMAOYIYOUXIANGONGSIactive CHAOZHOUSHI SHIDA MAOYI YOUXIAN GONGSIactive CHAOZHOUSHIXINGHECHUANGXIANGKEJIYOUXIANGONGSIdissolved DONGGUANBINGYUKEJIYOUXIANGONGSIdissolved DONGGUAN CAILAN TRADING CO LTDactive DONGGUAN GODSAID TECHNOLOGY CO., LTD.active DONGGUANGSHIDEYUTESHUXIANDAIYOUXIANGONGSIdissolved DONGGUAN HANDING DIANZISHANGWU YOUXIANGONGSIactive DONGGUANHONGDEYISHOUSHIYOUXIANGONGSIdissolved DONGGUANJIESENSHANGMAOYOUXIANGONGSIactive DONGGUANKANGDAXINJINGMIWUJINZHIPINYOUXIANGONGSIdissolved DONG GUAN LONG KE MU JU GANG CAI YOU XIAN GONG SIactive DONGGUAN LUYING PLASTIC HARDWARE PRODUCTS CO., LTDactive DONGGUAN MARTIN ELECTRONIC COMMERCE CO., LTDdissolved DONGGUAN SHANGYOUHUI PAPER-PLASTIC PACKING LLCactive

+890 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 910 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100