DOSSIERS / THABOR AUTO
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THABOR AUTO

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920590239 · 920590239 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
THABOR AUTO
fr_insee
920590239
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-20
fr_insee
2023-05-31
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5 RUE PLEYEL, 93200 SAINT-DENIS
fr_insee
47.91B
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€1,000
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Companies at this address

881 total

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

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

People with significant control

1 people
NameRoleFromSource
CHAMSEDDINE BOUALLAGUIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off