DOSSIERS / BERNARD TEXIER
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Sole trader dossier

BERNARD TEXIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-404746893 · 404746893 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD TEXIER
fr_inpi
404746893
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2016-04-01
fr_inpi
17400 FONTENET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHARLES BRUNETEAUactiveCHRISTIAN MARCEL GILLESdissolvedCIF CIE INDUSTR FONTENETdissolvedCLAUDE CHARBONNIERdissolvedCTRE COM ACTION SOCIALE DE FONTENETdissolvedD RUDELINdissolvedGELYPANdissolvedGEORGES GAUTIERdissolvedGESTION CHARENTAISEdissolvedGILLES GARRAUDdissolvedHELENE MAKLASdissolvedJEAN GUERINdissolvedJEANNINE WYSOCKIdissolvedLOUIS BRENETdissolvedMAXIME FERRONdissolvedPHILIPPE BRUNETEAUdissolvedRENE POITEVINdissolvedROGER GODEFROYdissolvedSIMONE MOREAUdissolvedYVES SEURBIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD TEXIER (principal) matches PEP Bernard Texier — Q66500034. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off