DOSSIERS / NL SUSHI
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Company dossier

NL SUSHI

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810210674 · 810210674 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NL SUSHI
fr_insee
810210674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-16
fr_insee
2021-04-20
fr_insee
9 BD DE L EUROPE -V G D ESTAING, 91000 EVRY-COURCOURONNES
fr_insee
56.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE EUROPEENNE D'ARBITRAGE D'EXPERTISE DE CONCILIATION ET DE MEDIATIONactiveARCHIV'AUDIT PROdissolvedARNOSVAL SAdissolvedBATITECH SERVICESdissolvedBEAUTY PLUSdissolvedBENSASSON & NOVEIRdissolvedBRL PRODUCTIONSactiveCHRISTOPHE JACQUES YVES ANCELactiveDOS PEdissolvedDOUBLE VdissolvedENTREPRENDRE TRAVAILLER REUSSIR A EVRYactiveESSONNE SALARIES ESSALdissolvedEUROPEENE DE LA QUALITEdissolvedGDG REALISATIONSdissolvedGEOSdissolvedHITWAWEdissolvedLE VALactiveMGEdissolvedMJC2Adissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
KHALED BOUDAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif