DOSSIERS / TERIMMO
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Company dossier

TERIMMO

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482596368 · 482596368 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERIMMO
fr_insee
482596368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-03
fr_insee
6 RUE MONSIGNY, 75002 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE EMMANUEL JEAN CORNOTdissolvedALINE GERMAINE MORICEdissolvedANNE CHANTAL FESNEAUdissolvedANNE MARIE KELLERdissolvedANTONIO MANUEL GONCALVES SOMBREIREIROdissolvedATOM RENOVATION DE L HABITATdissolvedBOUNE DOUCOUREdissolvedBUILDING COMMERCIAL M.S.dissolvedCARREDASdissolvedCARRE D AS ART ET SPECTACLEactiveCATHERINE SPRINGERdissolvedCD DIFFUSIONdissolvedCHRISTIAN DAMIEN MICHEL PIERRE TATINdissolvedCHRISTOPHE MOUSSARYdissolvedCLAUDE RICHARDdissolvedCOMPAG INTERNAT COMMERC INDUSTdissolvedCOMPUTER LEARNING BUSINESSdissolvedDANIEL PAUL ROGER VAUVRAYdissolvedDOMINIQUE FRANCOISE FEREOLdissolvedEDOUARD MOUSSEIGNEdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
LAURENT DELEAVALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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