DOSSIERS / TOOKA SUSHI BOULOGNE
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Company dossier

TOOKA SUSHI BOULOGNE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-538961541 · 538961541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOOKA SUSHI BOULOGNE
fr_insee
538961541
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-31
fr_insee
743 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELJELIL CHAOUCHdissolvedATHLETIC FINANCE ADVISORdissolvedBERNARD FRANCESCONIactiveCEDARS CONSULTINGdissolvedCHUAN LEEdissolvedCYNTHIA GOMEZactiveDANIEL GEORGES SYLVAIN GORSEdissolvedDKZ CONSEILSdissolvedDROUIN DESIGNdissolvedEURE ECOLOGISdissolvedFERNANDO DE LIMA VIANAdissolvedGABYXdissolvedGERALDINE CRILOUXactiveGREGORY JULIEN TISSOTdissolvedGROUPE NOVODIFFdissolvedHichem Larbi AouissiactiveHIPPOIdissolvedHPA SERVICESdissolvedIBN CONSULTINGdissolvedINGEBORG OLLIGdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HEY BONG MINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100