DOSSIERS / SUSHI WAKO
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Company dossier

SUSHI WAKO

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-512980616 · 512980616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUSHI WAKO
fr_insee
512980616
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-12
fr_insee
37 RUE HENRI BARBUSSE, 92000 NANTERRE
fr_insee
56.10A
fr_insee
10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH Abdallah CHABBIactiveBILAL MOUSSTAHSSINEdissolvedCLAUDE RABEAUdissolvedCOMPAGNIE INTERNATIONALE DE SERVICESdissolvedDAVID ALEXANDRE CABELactiveHAUTS DE SEINE INFORMATIQUEactiveHTZ CONSULTINGactiveINSTITUT DOCTORIUMactiveKOFFI-KAN PAUL-HENRY BLEdissolvedL ATELIER DES ARTISTESactiveLAURENT POZZUOLIdissolvedLE TREFLE BLANC (ASS AMIS G BEAUMONT)activeMARIE HELENE DIAS-VAZactiveNC IMMOBILIERdissolved[ND]active[ND]dissolvedOLIVIER FINOTdissolvedSABRAactiveSCI COLEOPTERAdissolvedSOCIETE REYactive

+1 more

People with significant control

1 people
NameRoleFromSource
JIAN YUANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100