DOSSIERS / TERRA EXOTIKA
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Company dossier

TERRA EXOTIKA

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480461516 · 480461516 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERRA EXOTIKA
fr_insee
480461516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-28
fr_insee
328 RTE DE TURIN, 06300 NICE
fr_insee
46.23Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAKRdissolvedBRITISH GARAGE JRAIDIdissolvedCADV NICEdissolvedCENTRAL FOOD 06activeCLAUDE DESSIdissolvedCOVIS COULEUR VIDEO SERVICEdissolvedFATMA HOUDdissolvedGHASSENdissolvedJEAN CHRISTIAN DENNEdissolvedLE CLUB DES CINQdissolvedLES LISERONSdissolvedMARIE CHRISTINE JEANdissolvedM'BARECK AYOUBdissolvedMENUISERIE PIERRE SALAS ET FILSdissolvedMEUBLES ET HABITATdissolvedMUSTAPHA KADDOURAdissolvedPATRICK CHEMINADEdissolvedSOC LES DELICES DE LA TABLEdissolvedSURGEL NICEdissolvedTOUT EN UNdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC CHARLES DOMINIQUE TINTORINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif