DOSSIERS / MY SUSHI
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MY SUSHI

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910903277 · 910903277 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MY SUSHI
fr_insee
910903277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-02
fr_insee
2024-11-19
fr_insee
131 BD CARNOT, 78110 LE VESINET
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

1.2.3 SERVICES.NETdissolved24/7 SANTE SERVICESactive2C ASSURANCE & COURTAGEdissolved@2C MANAGEMENTactive2V BATIMENTdissolved3CMG FINANCESdissolved9 ET RENOVATIONSdissolvedABCdissolvedAB INVESTdissolvedABK RENOVATIONdissolvedABSTRAK HOMEdissolvedACCAR SARLdissolvedACCESSIBLE LUXURYactiveACCESS MATICdissolvedACCORE IMMOactiveA C DdissolvedACTIVA PROdissolvedAC TRADINGdissolvedAdam BEKKOUCHactiveAD DECOdissolved

+577 more

People with significant control

1 people
NameRoleFromSource
NORDINE AGUIDRPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-05

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off