DOSSIERS / NIKKI SUSHI DEVELOPPEMENT
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Company dossier

NIKKI SUSHI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-531197473 · 531197473 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NIKKI SUSHI DEVELOPPEMENT
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531197473
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-24
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16 RUE DE LA COURONNE, 13100 AIX-EN-PROVENCE
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77.40Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME PONSPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKKI SUSHI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'extension de liquidation judiciaire