DOSSIERS / KDSUSHI0008
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Company dossier

KDSUSHI0008

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532991866 · 532991866 · 1 sources
RISK SCORE20LOW RISK

Key facts

dissolved
KDSUSHI0008
fr_insee
532991866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-07
fr_insee
2012-08-27
fr_insee
78 BD BEAUMARCHAIS, 75011 PARIS 11
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-06-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off