DOSSIERS / SUSHI TIME
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Company dossier

SUSHI TIME

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899531313 · 899531313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSHI TIME
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899531313
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-20
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16 QUAI PERRACHE, 69002 LYON
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56.10A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED OUDJAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI TIME · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100