DOSSIERS / SUSHI TOYAMA
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Company dossier

SUSHI TOYAMA

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-499959864 · 499959864 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUSHI TOYAMA
fr_insee
499959864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-17
fr_insee
48 AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIZHONG LINPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100