KYBE — See who's really behind any company

Company dossier

THALA

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509208443 · 509208443 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHALA

fr_insee

Registration509208443

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-11-28

fr_insee

Registered address4 RUE D’ABLEVAL, 95200 SARCELLES

fr_insee

Industry10.12Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AL WALIMAactive ATLAS NEGOCE SARLdissolved CHAOUIAdissolved CPTOIR EUR DIFFUS. EXPANSION PROD KACHERdissolved DINDORdissolved HOLDING GROUPE EL BELGHITIdissolved ISLA DISTRIBUTION I.D.active MALIKA DOUHIdissolved MRR INDUSTRIESactive NOUVELLE TAIBAdissolved PAKactive SCI LES 3 FRERESdissolved SCI LES SEPT CHAINESdissolved SCI MOUNIRdissolved SOCIETE NOUVELLE SOREMAactive SOREMAdissolved TAIBAdissolved

People with significant control

1 people

Name	Role	From	Source
RACHID HARROU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

2 events

2014-05-30Jugement de clôture pour insuffisance d'actif

2014-09-29Jugement d'interdiction de gérer