DOSSIERS / TERABIO
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TERABIO

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893173955 · 893173955 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TERABIO
fr_insee
893173955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-21
fr_insee
2 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_insee
47.11B
fr_insee
€62,000
fr_insee

Companies at this address

180 total

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

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALDRIN INVESTdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedANVELI FRANCEdissolvedARMENAdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
LUIS FERNANDO WOITSCHACH REVERCHONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100