DOSSIERS / SUSHI LOVE
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Company dossier

SUSHI LOVE

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517690244 · 517690244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUSHI LOVE
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517690244
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active
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Simplified joint-stock company (SAS)
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2009-11-02
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14 RUE JEAN JAURES, 45200 MONTARGIS
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56.10C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUN ZHANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YUN ZHANG (officer) matches PEP Zhang Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100