DOSSIERS / SUSHI ONE
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Company dossier

SUSHI ONE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834875031 · 834875031 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHI ONE
fr_insee
834875031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-24
fr_insee
2023-12-31
fr_insee
6 RUE D ARMAILLE, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

828 total

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

2CA GROUPactive3DSdissolved7 SKILLS PRODUCTIONdissolved7V37 RECORDSactiveABANA GROUPactiveAB CONSEILSdissolvedAbdallah AssanidissolvedABDELGHANI CHACHOUAactiveABDELKADER AZZOUZdissolvedAbdellatif El HamridissolvedABR FORMATIONSactiveABSINTHES & COactiveACCESSMATTERdissolvedA&C EBUSINESSdissolvedACOLYTESactiveACQUEROactiveADAM ZOURRANEactiveADANactiveADDA SERVICESdissolvedADN AMENAGEMENTSactive

+808 more

People with significant control

2 people
NameRoleFromSource
MOHAMED AMINE El MahiAdministrateur—France registry
FOUAD El MahiDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 828 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off