DOSSIERS / SUSHI OR NOT SUSHI DEVELOPPEMENT
← SearchExport PDF
Company dossier

SUSHI OR NOT SUSHI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824401020 · 824401020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHI OR NOT SUSHI DEVELOPPEMENT
fr_insee
824401020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-19
fr_insee
2018-08-30
fr_insee
113 CRS LAFAYETTE, 83000 TOULON
fr_insee
70.21Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MANTELINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI OR NOT SUSHI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off