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Company dossier

QI SUSHI

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908270440 · 908270440 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameQI SUSHI

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Registration908270440

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-12-16

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Dissolved2025-01-08

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Registered address68 RUE VELPEAU, 92160 ANTONY

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED HAFAFdissolved ALPHA FINANCEdissolved BAROUDI ZENAFIdissolved Elora Lazaardissolved FLAMANT ROSEdissolved FRANCOIS JEAN-BAPTISTEdissolved GERARD BOUCTOTdissolved GERARD BOUCTOT CONSEILdissolved KAMAL SEMMAdissolved KARRYRactive LIANGactive MARIE CLAIRE WILLEMSactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK BERNARD LORIAdissolved PHILIPPE LOUIS AMANDactive Phuong Quynh Leactive

+3 more

People with significant control

1 people

Name	Role	From	Source
HONG PHUONG LE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HONG PHUONG LE (officer) matches PEP Lê Hồng Phương — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2025-01-08Dissolved / struck off