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Company dossier

TERRA NOSTRA

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815176391 · 815176391 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTERRA NOSTRA

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Registration815176391

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-10

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Registered address52 RUE DE BERCY, 75012 PARIS

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Industry56.10C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexis Naim Duboractive BABA EATdissolved Camille BERRODactive COLARESTdissolved JCEMdissolved KHOUNNALA ABECASSISdissolved LE MINYAN DE BERCYdissolved LINDA LUOdissolved L' OLIVIER ROUGEdissolved MASTROIANNIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SARL 888dissolved SAS INNOVETECHSdissolved SUPPORT IMMOBILIER BERCYdissolved

People with significant control

1 people

Name	Role	From	Source
ANTONIO Magnone	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-10-11Jugement d'ouverture de liquidation judiciaire

2021-05-04Jugement de clôture pour insuffisance d'actif