DOSSIERS / NUNI KI
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Company dossier

NUNI KI

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497779132 · 497779132 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
NUNI KI
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497779132
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-02
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26 RUE TERRAL, 34000 MONTPELLIER
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56.10A
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
SCI PARIS 16 TROCADEROShared officer / director · 9 share thisGALILEOShared officer / director · 9 share thisVFO HOLDINGShared officer / director · 9 share thisOSMOZShared officer / director · 9 share thisVIRTUOSA - SOCIETE D'AVOCATShared officer / director · 9 share thisVILLA TShared officer / director · 9 share thisMORPHYShared officer / director · 9 share thisHUGO D'AIGUELONGUEShared officer / director · 9 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
MATHIEU VALENTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif