DOSSIERS / SUSHI YAKI TAKI
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Company dossier

SUSHI YAKI TAKI

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914136924 · 914136924 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SUSHI YAKI TAKI
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914136924
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-02
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72 AV RENE COTY, 76600 LE HAVRE
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56.10C
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3
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI RS IMMOBILIERShared officer / director · 3 share thisSUSHI YAKI MAKIShared officer / director · 3 share this[ND]Shared registered address · 6 share thisFIESTAShared registered address · 6 share thisPATRICK LOUIS MOULINShared registered address · 6 share thisGUILLAUME EVAN GABRIEL SISSANShared registered address · 6 share thisISAAC & MARIAShared registered address · 6 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
MOHAMMAD ROKON KHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI YAKI MAKI · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100