DOSSIERS / FA SUSHIS
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Company dossier

FA SUSHIS

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751189796 · 751189796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FA SUSHIS
fr_insee
751189796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-25
fr_insee
160 GRANDE RUE, 92310 SEVRES
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMINA MASROURdissolvedANNE GUILLOUXdissolvedANNIE KADRINOFFdissolvedAU PETIT MARCHE DE SEVRESdissolvedBK TRANSPORTSdissolvedCHANTAL MAURICEdissolvedCHEZ LILYdissolvedCHEZ ZOZOdissolvedCLAUDE RENE SOUBEYRANDdissolvedEDDARICLIdissolvedERRIFI-ELGHAZIdissolvedFERAMI ETdissolvedGEORGES PLEdissolvedKADDOUR BAOUNIdissolvedKS NABdissolvedLE TEMPS DES SUSHIdissolvedMAGALI MARIE CHANTAL TRESSENSdissolvedMARIE MALLETdissolvedM CONSTRUCTIONdissolvedMELANIE BLANCdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA MKADMIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100