MOUSSA DIA
MOUSSA DIA is a company registered under SIREN number 102068269, with its registered office in NANTERRE. Its main activity falls under the sector: Warehousing and support activities for transportation. It is administratively ceased. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- Non harbour cargo handling (52.24B)
- Sector
- Warehousing and support activities for transportation
- Headcount
- Headcount unknown
- Created
- 24 Mar 2026
- Establishments
- 1
Directors
- Moussa DIA 46 years old, 12/1979 Entrepreneur individuel
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
52 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (0.6 years)
- 1.2 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 30 Jun 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Nanterre
- Striking off :
- Radiation
BODACC B n 20260122, annonce n 5660 · Proof of publication (PDF)
-
Amendment 7 Jun 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Nanterre
- Amendment :
- Modification survenue sur la date de début d'activité.
BODACC B n 20260106, annonce n 2798 · Proof of publication (PDF)
-
Incorporation 13 Mar 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Nanterre
BODACC A n 20260050, annonce n 3048 · Proof of publication (PDF)
Filings and accounts
- Formality 26 Jun 2026
- Formality 26 Jun 2026
- Formality 23 Jun 2026
- Formality 24 Mar 2026
Change history
- officer_appointed (empty) → Entrepreneur individuel 23 Oct 2026
Frequently asked questions about MOUSSA DIA
- What is the SIREN number of MOUSSA DIA?
- The SIREN number of MOUSSA DIA is 102068269. Its intra-community VAT number is FR69102068269.
- Where is the head office of MOUSSA DIA?
- Head office address: 454 AVENUE DE LA REPUBLIQUE, 92000 NANTERRE.
- When was MOUSSA DIA founded?
- MOUSSA DIA was founded on 24 Mar 2026. It ceased trading on 24 Mar 2026.
- What does MOUSSA DIA do?
- Its declared main activity is: Non harbour cargo handling (NAF code 52.24B).
- Who runs MOUSSA DIA?
- The officer listed in the register is Moussa DIA (Entrepreneur individuel).
- Is MOUSSA DIA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.