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Company dossier

SUSHI 7 CHEMINS

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802074492 · 802074492 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUSHI 7 CHEMINS

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Registration802074492

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-05

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Registered address96 BD EUGENE REGUILLON, 69100 VILLEURBANNE

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Industry56.10C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Abdou Kanouteactive DALILA DERRARDJAdissolved GIOVANNA BERNARD MICKAELLA VALERIA GARCIAUdissolved JANINE GIBOULETdissolved MARKO BALAJIdissolved MD TAXIdissolved MOUNIR DJELASSIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active SARAH PARTOUCHEactive SEIF-EDDINE MIHOUBactive TAOUFIK LAGHZIOUIactive YT TRANSPORTdissolved

People with significant control

1 people

Name	Role	From	Source
SARAH HAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2019-10-16Jugement d'ouverture de liquidation judiciaire

2020-04-30Jugement de clôture pour insuffisance d'actif