DOSSIERS / SUSHI KOBBO
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Company dossier

SUSHI KOBBO

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: 969500CZE57EAMQOCJ86 · 851340760 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSHI KOBBO
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851340760
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dissolved
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Limited liability company (SARL)
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2019-06-05
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2 B AV ANTOINE BECQUEREL, 33600 PESSAC
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56.10A
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUNYI YUPrésident—France registry
LEI LIUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI LIU (officer) matches PEP Liu Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100