DOSSIERS / TXE PLOMBERIE
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TXE PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903242378 · 903242378 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TXE PLOMBERIE
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903242378
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dissolved
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Limited liability company (SARL)
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2021-09-21
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4385 RTE DE DIEULEFIT, 26160 LE POET-LAVAL
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43.22A
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€2,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
NICOLAS TEIXEIRAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif