DOSSIERS / AAA SUSHI
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Company dossier

AAA SUSHI

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531150886 · 531150886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAA SUSHI
fr_insee
531150886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-24
fr_insee
54 RUE GRENETA, 75002 PARIS
fr_insee
56.21Z
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F RENOVdissolvedABBEAL HactiveAGENCE GUAGLIARDOdissolvedAGILIBTPactiveAGILIWORKSactiveAGIR-EVENTactiveAGIR RENOVactiveAHMED ZAKI SOIBAH-EDDINEactiveAMG MENUISERIEdissolvedANTA INVESTdissolvedAPINETWORKdissolvedArthur CAIXactiveBARCO SARLdissolvedBLUENESSdissolvedBLUFINactiveB & M CONSULTINGdissolvedB R D R & CdissolvedC.A.D.AdissolvedCAP SOLEILdissolvedCCC CONSEIL EN FORMATIONdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
ANDREJ JOHN GalPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100