DOSSIERS / JOSE TEIXEIRA
← SearchExport PDF
Sole trader dossier

JOSE TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-343098661 · 343098661 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE TEIXEIRA
fr_inpi
343098661
fr_inpi
dissolved
fr_inpi
1987-11-30
fr_inpi
1988-04-15
fr_inpi
6 ALL DES ARQUEBUSES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSE TEIXEIRA (principal) matches PEP José Teixeira — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off