DOSSIERS / EFI SUSHI
← SearchExport PDF
Company dossier

EFI SUSHI

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500328554 · 500328554 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
EFI SUSHI
fr_insee
500328554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-04
fr_insee
2024-12-10
fr_insee
2 BD DE CIMIEZ, 06000 NICE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Companies at this address

45 total
ALAIN AZOULAYdissolvedALAIN VENDEdissolvedARTEMISdissolvedART LYREdissolvedBERNARD LIEBERT M RIBEAUCOURTdissolvedBRUNO SERGE LOUIS SQUECCOdissolvedCHANTAL BONNAVENTUREactiveCLAIRE TORTIdissolvedCOLETTE QUINTARDdissolvedDANIELLE MARIA PERDEREAUdissolvedELIE HAI ATLANdissolvedEPHYdissolvedERIC OLIVIER HENONdissolvedFABIEN LOUIS GALIZIAdissolvedHakim BouchamiadissolvedHENRI DANIEREactiveHENRI GIUSIANOdissolvedHIROKO GOROKUactiveIMMOBILIERE STANISLAS MASSENAdissolvedJACQUES GIUSIANOdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
FERNAND AZOULAYPrésident—France registry
FERNAND EPHRAIM AZOULAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off