DOSSIERS / SARL EUROPE TEXTILE
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SARL EUROPE TEXTILE

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810439596 · 810439596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL EUROPE TEXTILE
fr_insee
810439596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-01
fr_insee
2018-03-29
fr_insee
32 RUE GATIEN ARNOULT, 31000 TOULOUSE
fr_insee
47.89Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABDELLAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. 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