DOSSIERS / NIO FACADES
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Company dossier

NIO FACADES

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533701660 · 533701660 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
NIO FACADES
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533701660
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dissolved
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Limited liability company (SARL)
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2011-07-20
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23 BD DE STRASBOURG, C/O GLOBAL SERVICES, 94130 NOGENT-SUR-MARNE
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46.73A
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SARL BOUALI DISTRIBUTIONShared officer / director · 2 share thisBLTShared officer / director · 6 share thisSUD FACADEShared officer / director · 6 share thisFACADE SUDShared officer / director · 6 share thisDRAGUI MARKETShared officer / director · 6 share thisL'APO THE OSEShared 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

2 people
NameRoleFromSource
SAVAS BULUTPrésident—France registry
STANCHO ILIEVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-30

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif