DOSSIERS / LEE SUSHI
← SearchExport PDF
Company dossier

LEE SUSHI

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-533682035 · 533682035 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEE SUSHI
fr_insee
533682035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-15
fr_insee
11 RUE FRANCOIS VILLON, 75015 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUNG HO LEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif