DOSSIERS / KUIN SERVICES
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Company dossier

KUIN SERVICES

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801620204 · 801620204 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KUIN SERVICES
fr_insee
801620204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-10
fr_insee
1 RUE DES PYRENEES, 78711 MANTES-LA-VILLE
fr_insee
43.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KHOUDIdissolvedASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLAactiveBML TRANSPORTdissolvedBOUCHRA MOUKHTASSERdissolvedBRICOLAGE JARDINAGE SERVICESdissolvedDEPANNAGE TURQUOISEdissolvedHALIMA SABA EL MOKHTARYdissolvedHocine CheraitiaactiveJean Baptiste Sapu TshibambeactiveLA COMPAGNIE DE JADEactiveLEOPOLD LOUIS MENERETdissolvedMIRZA SOLSactiveMOHAMED KEDJAMdissolved[ND]active[ND]dissolved[ND]activeNICOLAS DIATTAdissolvedNOUR-EDDINE EZZARROUKIactiveTARIK SAHOURdissolvedTRADI BATdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BELLI NUKIPrésident—France registry
SNC NUKI BELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif