DOSSIERS / UNIP
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Company dossier

UNIP

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829528876 · 829528876 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
UNIP
fr_insee
829528876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-19
fr_insee
2023-01-18
fr_insee
37 RUE LEON GEFFROY, 94400 VITRY-SUR-SEINE
fr_insee
43.34Z
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI CARVA IMMOBILIERShared registered address · 4 share thisARDOINES RESTAURATIONShared registered address · 4 share thisVILAR RESTAURATIONShared registered address · 4 share thisSELIN ROX TRANS S.R.L.Shared officer / director · 6 share thisAPPOTIC SOFTWARE S.R.L.Shared officer / director · 6 share thisMG BATShared officer / director · 6 share thisLEDASShared officer / director · 6 share thisMTZREBEL BARBER SHOP S.R.L.Shared officer / director · 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
ALIN-MIHAI MARINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif