DOSSIERS / WEI SUSHI
← SearchExport PDF
Company dossier

WEI SUSHI

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-511948838 · 511948838 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
WEI SUSHI
fr_insee
511948838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-30
fr_insee
2026-02-12
fr_insee
122 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
56.10A
fr_insee
€30,000
fr_insee

Connections

9 links

People with significant control

2 people
NameRoleFromSource
JUNWEI DAIPrésidentFrance registry
LAJIE DAIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off