DOSSIERS / SUSHI MARI
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Company dossier

SUSHI MARI

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-535400733 · 535400733 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHI MARI
fr_insee
535400733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-14
fr_insee
44 AV D'AGEN, 47300 VILLENEUVE-SUR-LOT
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif