DOSSIERS / NANJING FENGDAO IMPORT AND EXPORT TRADE CO., LTD.
← SearchExport PDF
Company dossier

NANJING FENGDAO IMPORT AND EXPORT TRADE CO., LTD.

FRANCE · COMPANY · INCORPORATED 2023-05-01
KYBE ID: FR-952877892 · 952877892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANJING FENGDAO IMPORT AND EXPORT TRADE CO., LTD.
fr_insee
952877892
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-05-01
fr_insee
JIANGSU, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

BLACK PEONY GROUP I&E CO LTDdissolvedCHANGZHOU RUIWAN ELECTRONIC COMMERCE CO LTDactiveCHANGZHOUSHI SHANLINDIANZISHANGWU YOUXIANGONGSIdissolvedCHANGZHOUSHI WUXINGZHIBAO JIXIE YOUXIANGONGSIactiveCHANG ZHOU SHI YONG LONG GAN ZAO SHE BEI CHANGactiveCHANGZHOU YUANXI TRADING CO.,LTD.activeCHANGZHOUYUEDUODIANZISHANGWUYOUXIANGONGSIactiveCHANGZHOU YUNFANGUANGGAOYONGPINYOUXIANGONGSIactiveJIANGSU BAIZHENG CHELIANGSHIYEYOUXIANGONGSIdissolvedJIANGSU LITA SHIYE YOUXIAN GONGSIactiveJIANG SU WEI SI DA NENG YUAN KE JI YOU XIAN GONGSIactiveJINGJIANGSHIXIAZEDIANZISHANGWUYOUXIANGONGSIdissolvedJINGJIANGSHI YUNQI DIANZISHANGWU YOUXIANGONGSIdissolvedJINGJIANGSHI ZIXU DIANZISHANGWU YOUXIANGONGSIdissolvedJINGJIANGYOUZHIBAIHUOMAOYIYOUXIANGONGSIdissolvedJINTANG ELECTRONIC COMMERCE CO., LTD.dissolvedKUNSHAN QUANDONGBANG WU JIN ZHI PIN YOU XIAN GONG SIdissolvedLIANYUNGANG LANCUIHUWAIYONGPIN YOUXIANGONGSIdissolvedNANJING AIYIN E-COMMERCE CO LTDactiveNANJINGHAOCHIJINCHUKOUMAOYIYOUXIANGONGSIactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100