DOSSIERS / TEIXEIRA LAVAGE AUTO
← SearchExport PDF
Company dossier

TEIXEIRA LAVAGE AUTO

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498758267 · 498758267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEIXEIRA LAVAGE AUTO
fr_insee
498758267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-28
fr_insee
2018-09-07
fr_insee
22 RUE DE LA FERME, 76160 DARNETAL
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE TEIXEIRAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off