DOSSIERS / BAIO SUSHIS
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BAIO SUSHIS

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834462541 · 834462541 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAIO SUSHIS
fr_insee
834462541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-08
fr_insee
2020-01-14
fr_insee
152 BD HAUSSMANN, 75008 PARIS 8
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

3MOUSQUETAIRES PRODdissolved4SAISONS PRODdissolvedALACARTE FILMSdissolvedALL PICTURESdissolvedARIGATO PRODUCTIONSdissolvedARTE COFINOVA 3dissolvedASS INSERTION TRAVAILLEURS HANDIC ASSURAdissolvedAUDIO CINE PAIESdissolvedBEAUCOUR GESTIONdissolvedBEAUCOUR INVESTISSEMENTSdissolvedCENTRE MEDICAL APOLONIAdissolvedCHELLES DES AULNOISdissolvedCINEMA ENTERTAINMENT AUDIOVISUEL FOMATIONdissolvedC.M. APOLONIAdissolvedCMAPOLONIAdissolvedCOLOR DREAMS PRODUCTIONSdissolvedCOLORS DATA & CONTENT MARKETINGdissolvedCRISTAL COURTAGEdissolvedCWPdissolvedDE LUMIEREactive

+151 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE WawerAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off