DOSSIERS / SUKI SUSHI
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Company dossier

SUKI SUSHI

FRANCE · COMPANY · INCORPORATED 2009-08-21
KYBE ID: FR-514319987 · 514319987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SUKI SUSHI
fr_insee
514319987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-21
fr_insee
2019-07-05
fr_insee
14 BD JEAN ZAY, 13117 MARTIGUES
fr_insee
56.10C
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUKI SUSHIfr_insee · 837799303 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SISTER & COShared officer / director · 3 share thisDJULIANShared officer / director · 3 share thisFORESIMMOShared officer / director · 5 share thisFORGIULIAShared officer / director · 5 share thisLP2JShared officer / director · 5 share thisSUKI SUSHIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENCE FORESIPrésident—France registry
SANDRINE MATOSEVICPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUKI SUSHI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017——€290,793—
2016€1,201,979€50,519€327,044—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off