DOSSIERS / SUSHI AMIENS
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Company dossier

SUSHI AMIENS

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509223921 · 509223921 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSHI AMIENS
fr_insee
509223921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-01
fr_insee
4 RUE HENRI BARBUSSE, 80000 AMIENS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIR LOW COST TAXIdissolvedALINE VASSEURdissolvedAURORE LEROGNONdissolvedBAR MANHATTAN NITE SHIFTdissolvedBRUNO MICHEL PIERRE PONCETdissolvedBUBBLE CREPEdissolvedERICK EDGARD OLIVIER DEBUICHEdissolvedEVELYNE CUISSETdissolvedFARESdissolvedGISELE CLAIRE PREVOSTdissolvedGM 19dissolvedJEANINE WILLYANE POLLEUXdissolvedKARINE CAVILLONdissolvedLE ROYALactiveMOKO BARactiveO 3 KactiveSABINE ANNE MARIE ROBERTdissolvedSAS HAdissolvedSNC HEUZEdissolvedSYND COPROP IMM 4 RUE HENRI BARBUSSEactive

+2 more

People with significant control

1 people
NameRoleFromSource
FOAD EL IMAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100