DOSSIERS / BERNARD TEXIER
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Sole trader dossier

BERNARD TEXIER

FRANCE · SOLE TRADER
KYBE ID: FR-779319052 · 779319052 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD TEXIER
fr_inpi
779319052
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01660 CHAVEYRIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMICALE DES SAPEURS POMPIERSactiveAMIC LAIQUE ANCIENS ELEVESactiveANDRE MONNIERactiveASSOC SPORTIVE DE CHAVEYRIATactiveCANTINE SCOLAIRE CHAVEYRIATdissolvedCOMITE DES FETESdissolvedCOMITE DES FETES DE CHAVEYRIATactiveDANIEL ROBINdissolvedGABRIEL LAGNIERdissolvedGEORGES JEAN MARC MARCHANDdissolvedGEORGES LAGNIERdissolvedGILBERT AULENdissolvedJEAN CHARVETactiveJEAN MARIE HENRY BAUDENET D ANNOUXdissolvedJEAN ROGER MARINdissolvedJEAN-YVES VILLARDdissolvedJUDITH CHAPONdissolvedLACHES TES BOULETSactiveLAGNIER GEORGES ET GABRIELdissolvedMARCEL DURANDdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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