DOSSIERS / SUSHI MARKET PONT A MOUSSON
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Company dossier

SUSHI MARKET PONT A MOUSSON

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833826159 · 833826159 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHI MARKET PONT A MOUSSON
fr_insee
833826159
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-06
fr_insee
2018-08-13
fr_insee
101 RUE JEAN JAURES, 101-109, 92300 LEVALLOIS-PERRET
fr_insee
56.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADJE CONSEILSdissolvedBARINGS CORE FUND CANOPY SNCdissolvedBARINGS VALUE ADD I HELDER SNCdissolvedBARINGS VALUE ADD I LE COUDRAY SASdissolvedBARINGS VALUE ADD I LE COUDRAY SNCdissolvedBLUESTARSdissolvedBRION PHARMA CONSEIL INTERNATIONALactiveCANALI FRANCEdissolvedCENTRE DE CREATION TYPOGRAPHIQUEactiveDELLA MAMMA OSNYdissolvedEDIFICEactiveFINANC RECHERC DEVELOPPEMENT FRABCEdissolvedFRANCE MAMANactiveG-PASSdissolvedGRAZIE MAMMA CDGdissolvedGRAZIE MAMMA SASdissolvedGREEN SQUAREdissolvedGROUPE RECHERCHE ETUDES SCIENTI FIQUEactiveHANA GROUP FONTENAYdissolvedHANA GROUP FORMATIONdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
SUSHI GOURMETDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off