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Company dossier

SI & SABSUSHI

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792903270 · 792903270 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSI & SABSUSHI

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Registration792903270

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-10

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Dissolved2023-10-05

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Registered address21 PL DARCY, 21000 DIJON

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Industry56.10C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A FOND LA CREPEdissolved BABAYANdissolved DANIELE PAVATactive ELGIactive HENRI JEAN MARIE LOUIS DE THYdissolved KSD DIJONactive LA PALMERAIEactive LES PLEIADESdissolved MATLAGdissolved [ND]active [ND]active PIERRE GERALD JOSEPH SOLdissolved RENEE PAVATactive SARL AV PIZZAdissolved SCI D'ALUZEdissolved TENERITASactive VANAMOactive

People with significant control

1 people

Name	Role	From	Source
AHMED SLIMANE	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-04

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-04-04Jugement d'ouverture de liquidation judiciaire

2023-10-03Jugement de clôture pour insuffisance d'actif

2023-10-05Dissolved / struck off