DOSSIERS / ISHIN SUSHI
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Company dossier

ISHIN SUSHI

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523771079 · 523771079 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISHIN SUSHI
fr_insee
523771079
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-15
fr_insee
61 RUE PASCAL, 75013 PARIS
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56.10A
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAEDDINE ALLANIactiveALVARO ADOLFO LUNAdissolvedANTONIN JULIEN GILLETactiveAUDREY LOUISactiveCLARA ANNE-LAURE LIOTARDactiveCLEMENCE PLAGNARDdissolvedDorian Eugène Olivier GERVAISactiveFIBLEUIL MARC ELECTRICITEdissolvedFRANCOISE CAHENdissolvedGEORGES-HUBERT HETZELdissolvedHUI-CHUAN YUactiveJEAN EMILE PAUL PAQUETdissolvedLOUISE ANNA GARANCE PERREARDdissolvedMARC FIBLEUILactiveMOHAMED GHAZI BEL HAJ YAHIAdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MINGFENG WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100