DOSSIERS / SARL NK 88
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Company dossier

SARL NK 88

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851360784 · 851360784 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL NK 88
fr_insee
851360784
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dissolved
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Limited liability company (SARL)
fr_insee
2019-06-05
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1 VIEILLE ROUTE DE BAINS, 88220 UZEMAIN
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41.20A
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN HEITEKAVAPrésidentFrance registry
KARINE MARIEYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-19

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif