DOSSIERS / TEXTILES AIGUES MORTAIS
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TEXTILES AIGUES MORTAIS

FRANCE · COMPANY · INCORPORATED 1994-11-18
KYBE ID: FR-398946855 · 398946855 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEXTILES AIGUES MORTAIS
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398946855
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dissolved
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Limited liability company (SARL)
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1994-11-18
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1032 RTE DE NIMES, 30220 AIGUES-MORTES
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13.92Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAMOUREUXPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

medium

Politically exposed person (PEP)

PHILIPPE LAMOUREUX (officer) matches PEP Philippe Lamoureux — Q66499781. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif