DOSSIERS / TEX SERVICES
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Company dossier

TEX SERVICES

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491816906 · 491816906 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TEX SERVICES
fr_insee
491816906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-15
fr_insee
2 RUE GABRIEL BOURDARIAS, 69200 VENISSIEUX
fr_insee
81.22Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM ESTdissolvedABM NORDdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedAMBULANCES DES PORTES DE L AINdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveCTRLdissolvedDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedGLOBAL INVESTdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedJPA CONSULTANTSdissolvedLED WORKERSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GRACA MARIA SEQUEIRA TEIXEIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.C SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement