DOSSIERS / YIWU QIMIAN TRADING CO., LTD.
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Company dossier

YIWU QIMIAN TRADING CO., LTD.

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984430207 · 984430207 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YIWU QIMIAN TRADING CO., LTD.
fr_insee
984430207
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-02-09
fr_insee
ZHEJIANG, JINHUA, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
JINHUACHENGMINGWANGLUOKEJIYOUXIANGONGSIactiveJINHUASHI MINGYANG GONGJU YOUXIAN GONGSIactiveJINHUASHIYICAISHANGMAOYOUXIANGONGSIactiveYIWUHONGDIANKEJIYOUXIANGONGSIactiveYIWUSHIJIETUDIANZISHANGWU YOUXIANGONGSIactiveYIWUSHIQIUYANDIANZISHANGWUYOUXIANGONGSIactiveYIWUSHIRUIXIANDIANZISHANGWUYOUXIANGONGSIactiveYIWUSHISHOUSHENGDIANZISHANGWUYOUXIANGONGSIactiveYIWUSHISONGGANGWENTIYONGPINYOUXIANGONGactiveYIWUSHIWEILIANGDIANZISHANGWUYOUXIANGONGSIactiveYIWUSHIZHANLANGKEJIYOUXIANGONGSIactiveYIWU SUQING DAILY PRODUCTS CO LTDactiveYONGKANGSHIAIKENMAOYIYOUXIANGONGSIactiveYONGKANGSHIJIALAIZHINENGJIAJUYONGPINYOUXIANGONGSIactiveYONGKANGSHIMENGLIDIANZISHANGWUYOUXIANGONGSIactiveYONGKANGSHIWENZHUOMAOYIYOUXIANGONGSIactiveYONGKANG YUANYUAN INDUSTRY CO.,LTD.active

People with significant control

1 people
NameRoleFromSource
LOGEFI SERVICESDirigeant—France registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2024-02-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100