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Company dossier

SUSHI DO

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529057937 · 529057937 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUSHI DO

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Registration529057937

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-16

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Registered address232 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO RUSSOdissolved BIKE POWERdissolved BRUNAdissolved CHANDARA HORdissolved EURL ANGELINA SUNactive GROUPE DESIGNdissolved HOUSING AND YACHTING AGENCYactive IRENE ANTOINETTE VERRANDOdissolved JMP IMMOBILIERactive LAURENT VERRANDOdissolved LOUIS GABRIEL GARNACHE-CHIQUETactive MARIE CHUNDERNAGORdissolved MENTON SUSHIactive NATHALIE RATEAUdissolved [ND]active POLO LORUdissolved SAS RIBOLINIdissolved SAS ROGER DEPANNAGE RIBOLINIdissolved SUSHIKactive VAN XI N'GUYENdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
STEPHAN PATRICK LAURENT LADAIQUE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-06-02Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-27Jugement de conversion en liquidation judiciaire

2016-12-13Jugement d'interdiction de gérer

2017-11-28Jugement de clôture pour insuffisance d'actif