DOSSIERS / NUNKI
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Company dossier

NUNKI

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-482428349 · 482428349 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4InsolvencySources

Key facts

dissolved
NUNKI
fr_insee
482428349
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-02-13
fr_insee
2020-06-30
fr_insee
4 RUE ARCHIMEDE, PARC DE LA CITE SCIENTIFIQUE, 59650 VILLENEUVE D'ASCQ
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63.11Z
fr_insee
€186,656
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL BOYERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off