DOSSIERS / CDJ SUSHI
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Company dossier

CDJ SUSHI

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899056543 · 899056543 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CDJ SUSHI
fr_insee
899056543
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active
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Limited liability company (SARL)
fr_insee
2021-05-05
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779 RUE DE SAINT HILAIRE, 34070 MONTPELLIER
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56.10C
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6
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€1,500
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Companies at this address

31 total
AMINE ET FARAH NEGADIactiveAURIANE DOMINIQUE ALICE ADRAGNAactiveCDJ MARKETdissolvedCORINNE POURPOINT ET THOMAS MASEGOZA-POURPOINTactiveEDEN COSMETIQUEactiveEM FITNESS FRANCEdissolvedenzo scaliciactiveFOOD VIBESactiveFREDERIC NAZIME FELKAOUIdissolvedGABRIEL BENJAMIN SEBBANactiveHODEHOU / THOMAS INDIVISIONactiveINDIVISION FONTAINE - RADJIactiveLISA MARIE-JO FROTactiveMARINE VILELLAdissolvedMONIQUE ADRIENNE IRENE MARAISdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+11 more

Connections

1 link
Shared operator — likely the same administrator
TNT GROUPShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ngoc Khanh Thu TRANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100