DOSSIERS / SUSHI WANG
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Company dossier

SUSHI WANG

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878117019 · 878117019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUSHI WANG
fr_insee
878117019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-15
fr_insee
16 RUE BREY, 75017 PARIS
fr_insee
56.10A
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6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAINVELZWEIG JEAN LOUIS &PASCALdissolvedBMDdissolvedE-FORMAPLUSdissolvedGUILAINE HOMOdissolvedHANCO QUANdissolvedINDIVISION BEN HAIMactiveJEAN LOUIS BAINVELZWEIGdissolvedJEAN MARC GORSYdissolvedLeo Abraham Evance MAISERETactiveLE POULAILLERdissolvedMARIA ASSUNCAO OLIVEIRA FERREIRAactiveMARTINE RAVENTOSdissolved[ND]active[ND]dissolved[ND]dissolvedODETTE CILLARDdissolvedPATRICE MARC REDONdissolvedSCI SAINT CLOUD DE BREYdissolvedSTEPHANIE TYANdissolvedSTUDERIAactive

+1 more

People with significant control

1 people
NameRoleFromSource
BING-DI WangPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100