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Company dossier

T.E.R.P.E SERVICES

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-814565701 · 814565701 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameT.E.R.P.E SERVICES

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Registration814565701

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-03

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Registered address221 RUE LA FAYETTE, 75010 PARIS

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Industry43.21A

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Employees3

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Share capital€10,000

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Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

Connections

3 links

Shared operator — likely the same administrator

C.O.S. BATShared officer / director · 2 share this SET ONE ENERGYShared officer / director · 3 share this KAISERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
OUALI BRAHIMI	Président	—	France registry
SIF-EL-ISLAM Sakouti	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2022	—	€47,054	€295,689	—
2016	—	€9,372	€39,350	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2025-07-09Jugement d'ouverture de liquidation judiciaire