DOSSIERS / L 2 3 TEXTILVERTRIEBS GMBH
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Company dossier

l 2 3 Textilvertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60013 · R1101_HRB60013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
l 2 3 Textilvertriebs GmbH
de
R1101_HRB60013
de
dissolved
de
Heerdter Sandberg 30, 40549 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
KOOKAI Deutschland GmbHShared officer / director · 2 share thisC PUISSANCE 4Shared officer / director · 2 share this1.2.3 Textilvertriebs GmbHShared officer / director · 2 share thisGOURMET EXPERIENCESShared officer / director · 5 share thisLIFESTYLE DEVELOPMENTShared officer / director · 5 share thisTAXI GERSOISShared officer / director · 5 share thisAIX ET TERRAShared officer / director · 5 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

12 people
NameRoleFromSource
Francoise Christelle Virginie Roberte ClementAuthorized representative—Germany registry
Jean-Marie FersingAuthorized representative—Germany registry
Marc Jacques Bruno LegrisAuthorized representative—Germany registry
Richard AlibertAuthorized representative—Germany registry
Richard Guy Marie SimoninAuthorized representative—Germany registry
Francoise Christelle Virginie Roberte Clementofficer—Germany registry
Frédéric de Castroofficer—Germany registry
Jean-Marie Fersingofficer—Germany registry
Machiel Crielaardofficer—Germany registry
Marc Jacques Bruno Legrisofficer—Germany registry
Richard Alibertofficer—Germany registry
Richard Guy Marie Simoninofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100