DOSSIERS / SUSHI CENTER
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Company dossier

SUSHI CENTER

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800663593 · 800663593 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHI CENTER
fr_insee
800663593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-11
fr_insee
2018-06-18
fr_insee
3 AV JEANNE D ARC, 13400 AUBAGNE
fr_insee
56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANG LINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANG LIN (officer) matches PEP Yang Pao-lin — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off