DOSSIERS / DONGGUAN LEDI TRADING CO., LTD.
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Company dossier

DONGGUAN LEDI TRADING CO., LTD.

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978203180 · 978203180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONGGUAN LEDI TRADING CO., LTD.
fr_insee
978203180
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-07-28
fr_insee
GUANGDONG, 99 DONGGUAN, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AN ORANGE E-COMMERCE CO., LTDactiveDONGGUAN DONGYIDA ELECTRONICS CO., LTDdissolvedDONGGUAN GUIBU DIANZI KEJI YOUXIAN GONGSIactiveDONGGUAN JUMIAO XINNENGYUAN YOUXIANGONGSIactiveDONGGUAN MEITENGDA NEW ENERGY CO., LTDactiveDONGGUAN PAIMENG TECHNOLOGY CO., LTD.dissolvedDONGGUANQIANLONGMAOYIYOUXIANGONGSIactiveDONGGUANSHICHANGANZEWEIMUJUCHANGactiveDONGGUANSHI CHUANGFEI TECHNOLOGY CO., LTD.activeDONGGUANSHIDENGTANSHANGMAOYOUXIANGONGSIactiveDONGGUANSHI KEAN DIANZI KEJI YOUXIAN GONGSIdissolvedDONGGUANSHIKUTONGDIANSHANGYOUXIANGONGSIdissolvedDONGGUANSHIMINGXINGDIANZISHANGWUYOUXIANGONGSIdissolvedDONGGUANSHIPENGYUEDAGUANGDIANZIKEJIYOUXIANGONGSIactiveDONGGUANSHIPINJIAMEIZHAOMINGDIANQIYOUXIANGONGSIdissolvedDONGGUANSHIRUISHIKEJIYOUXIANGONGSIactiveDONGGUANSHISANXIANSENSHANGMAOYOUXIANGONGSIactiveDONGGUANSHISHENGBOLEDIANZIKEJIYOUXIANGONGSIactiveDONGGUANSHISHIRUNKEJIYOUXIANGONGSIactiveDONGGUAN SHI SHOU YANG DIANZI SHANGMAO YOUXIANGONGactive

+20 more

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100