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Company dossier

SUSHI VALENTINE

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-804934875 · 804934875 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUSHI VALENTINE

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Registration804934875

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-15

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Dissolved2015-08-11

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Registered address72 RUE GABRIEL PERI, 92320 CHATILLON

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABILITY IMMOBILIERactive AHMED EL GAMALdissolved ALI SOUICIdissolved AUX DELICES ITALIENSactive BERNARD LUCASdissolved CASSI DERICHEdissolved CHEZ SHANdissolved CLAUDE SOYEZactive JACQUES CHARLIERactive KAMAL HADJdissolved KARINE CHISTINE ZEPPETELLAdissolved LAMRANI ET HADJdissolved MEZIANE AMROUNdissolved M.L.active MOHRAactive MOULOUD SADOUdissolved [ND]active STEF SADOU OUIDJAdissolved STEF SOUICI ALI ET LAHRANI RABAHdissolved YOUCEF MESLOUBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-08-11Dissolved / struck off