DOSSIERS / CAZA SUSHI
← SearchExport PDF
Company dossier

CAZA SUSHI

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984333492 · 984333492 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CAZA SUSHI
fr_insee
984333492
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-09
fr_insee
7 CHE la Croix, La Rivière, 97421 Saint-Louis
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ludovic GrondinPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif