DOSSIERS / MY SUSHI ARLES
← SearchExport PDF
Company dossier

MY SUSHI ARLES

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808599021 · 808599021 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MY SUSHI ARLES
fr_insee
808599021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
2024-06-25
fr_insee
6 AV DE VERDUN, 06230 VILLEFRANCHE-SUR-MER
fr_insee
56.10C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFAdissolvedANGELINI PARTNERS MEDIAdissolvedAUJOURD'HUI JE CUISINEdissolvedCARINA ANNE ASTI STROEMBERGdissolvedECOLE FRANCAISE DE SUSHIdissolvedFRAGIAdissolvedGRAPHIC COMMUNICATION SYSTEMdissolvedHOLDING MY SUSHI FRANCEdissolvedKAREN NEASMITHdissolvedLA GRAVEdissolvedLES ACACIASdissolvedMY SUSHI AMIENSactiveMY SUSHI BESANCON CHATEAUFARINEdissolvedMY SUSHI BOURGESdissolvedMY SUSHI FONTAINE GRENOBLEdissolvedMY SUSHI KIOSQUEactiveMY SUSHI POLYGONE RIVIERA CAGNES SUR MERdissolvedMY SUSHI VALENCE SUDdissolved[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
GIANNI ANGELINIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY SUSHI BOURGES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-01

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off