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Company dossier

SASHIMI FAMILY

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-519081426 · 519081426 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSASHIMI FAMILY

fr_insee

Registration519081426

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-01-01

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Registered address9 PL CHABANEAU, 34000 MONTPELLIER

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Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE GEORGES MARCEactive ANNICK POUGETdissolved BENITO & BUBLEactive BIOVIVA.COMactive CASADAVALL THOZET ET COMMEINHESdissolved ETABLISSEMENTS ORFEO SARLdissolved EZZATOHAH TAIdissolved FCPS SARLdissolved GABRIEL VEYRENCdissolved GENEVIEVE VEYRENCdissolved HAPPY BENTOdissolved ID PATRIMOINEdissolved IMMOBILIERE DEJEAN PEPINdissolved LIBELUNEdissolved Maksim Dorakhaudissolved MARC JEAN EDOUARD GINOUVESactive ROBERT DAVOUZEdissolved SALAD & PASTAdissolved SAS FAUGERAS S.A.S..dissolved SCDF CASADAVALL M ET COMMEINHES M-Hdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-06-30Jugement d'ouverture de liquidation judiciaire

2015-07-03Jugement de clôture pour insuffisance d'actif