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Company dossier

GROUPE NK

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829923838 · 829923838 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE NK

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Registration829923838

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-31

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Dissolved2021-10-29

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Registered address72 RUE VAILLANT COUTURIER, 93130 NOISY-LE-SEC

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Industry73.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3CFactive ACM COUTUREdissolved ADAM BATIMENTdissolved A.D.M.B.B.dissolved ADRactive ADRIANAdissolved A.G.Ddissolved AGLdissolved AGS ECHAFAUDAGEdissolved A L B Tdissolved ALKANdissolved AMTdissolved AMTEL SERVICESdissolved ANATOLEdissolved ANCdissolved ANMdissolved ASAPdissolved A-S-Cdissolved A.S.Gdissolved ASSISTANCE SURVEILLANCE PROTECTION INTERVENTIONdissolved

+212 more

People with significant control

1 people

Name	Role	From	Source
BARIS KOZAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-24

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2020-09-24Jugement d'ouverture de liquidation judiciaire

2021-10-29Jugement de clôture pour insuffisance d'actif

2021-10-29Dissolved / struck off