DOSSIERS / TOP SUSHI HAUTEVILLE
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Company dossier

TOP SUSHI HAUTEVILLE

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-751847047 · 751847047 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TOP SUSHI HAUTEVILLE
fr_insee
751847047
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-13
fr_insee
12 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMHORactiveAYDIN YILDIRIMdissolvedCASTELAN-ADAMEK INDIVISIONactiveCHRISTOPHE GIACHINIactiveGEORGES ANTONY BRAIDYdissolvedGUEROS COSTASdissolvedINDIVISION BENOUSSAID BOGUSLAWSIactiveISABELLE NICOLE RAYMONDdissolvedLaurence Marie Gilberte MARCHANDactiveLAURENT FREDERIC RIZZOdissolvedLESIdissolved[ND]active[ND]active[ND]activeNINA KUROSEdissolvedOL CONSEILSdissolvedOSCAR EL HAGE EL HELIANIactiveSCI GOLDEN GATEdissolvedSOC TAVERGNIER ET CIEdissolvedVIRGINIE POUJADEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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