DOSSIERS / HOKI SUSHI
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HOKI SUSHI

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539641472 · 539641472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOKI SUSHI
fr_insee
539641472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-02
fr_insee
2 B AV PAUL VAILLANT-COUTURIER, 94800 VILLEJUIF
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMERICO JOSE FERREIRAdissolvedCAI IMMOactiveCHRISTELLE SANDRA LANDAISactiveDANIEL LUCIEN MELKAactiveDOCTEUR YVES KISSOUSdissolvedINSTITUT BEAUTY TOUCHactiveJACQUES POINASdissolvedJEAN-MARIE ULMANNdissolvedJEAN MORGADOdissolvedLA CHEVELUREactiveLEROUX LEROUX LEROUXactiveLUCIANO HILARIO SANTOSdissolvedMANUELA COIFFUREdissolvedMarion LerouxdissolvedMONIQUE PEGOUDdissolved[ND]activeSARL REMOADIdissolvedSMKdissolvedSOC D'EXPLOIT AGI SIGNALISATIOdissolvedSOPHIE CATHERINE FABIENNE CHEREAUactive

+4 more

People with significant control

1 people
NameRoleFromSource
JUNPENG CAIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100