DOSSIERS / SUSHI CROIX
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SUSHI CROIX

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789077484 · 789077484 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHI CROIX
fr_insee
789077484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-07
fr_insee
17 RUE DE LA GARE, 59170 CROIX
fr_insee
56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAN CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif