DOSSIERS / NIKKI SUSHI
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Company dossier

NIKKI SUSHI

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494366388 · 494366388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIKKI SUSHI
fr_insee
494366388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-19
fr_insee
135 AV FORTUNE FERRINI, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
1
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKKI SUSHI PARADIS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100