DOSSIERS / SUSHISSIME
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Company dossier

SUSHISSIME

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799120357 · 799120357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUSHISSIME
fr_insee
799120357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-16
fr_insee
3 PL CENTRALE, 05100 BRIANCON
fr_insee
56.10A
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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
VICENTE MARTINEZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VICENTE MARTINEZ (officer) matches PEP Vicente Martínez Mus — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100