DOSSIERS / SUSHI SHOP LEVALLOIS
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Company dossier

SUSHI SHOP LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531582930 · 531582930 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUSHI SHOP LEVALLOIS
fr_insee
531582930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-07
fr_insee
2019-08-19
fr_insee
116 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIX SUSHI HOUSEdissolvedALTANAdissolvedAMOUR FLORESTINE BRIQUETdissolvedASKdissolvedAYDARdissolvedBLACK BOXdissolvedBONTORdissolvedBOTTEGA ROMANA BOETIEdissolvedBOTTEGA ROMANA COURCELLESdissolvedCITE DES CINQ MOUTONSdissolvedCR DEVELOPPEMENTdissolvedFRANCINE OUAHNOUNOdissolvedGELAUdissolvedGM INVESTdissolvedHP2LdissolvedLES ANDALOUSESdissolvedORPHUSdissolvedRCPdissolvedSAUBOGETdissolvedSCI SKAMdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CEDRIC GubertPrésident—France registry
FRANCOIS LeboucherPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI SHOP LEPIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off