corporary

DANIEL ALLOUCHE

Ceased
SIREN 311709588 VAT number FR82311709588

DANIEL ALLOUCHE is a company registered under SIREN number 311709588, with its registered office in BONNEUIL-SUR-MARNE. Its main activity falls under the sector: 47. It is administratively ceased. It has 2 establishments.

Sources: INSEE Sirene.

Identity

Legal form
Sole trader
Activity
Retail sale via home-shopping by specialized catalogue (47.91B)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
10 to 19 employees
Created
1 Jan 1977
Establishments
2

Directors

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

  • BDA via DANIEL EDGARD YVES ALLOUCHE

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (49.8 years)
20.0 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 26 Jun 2025
    Court :
    Greffe du Tribunal de Commerce de Créteil
    Striking off :
    Radiation

    BODACC B n 20250121, annonce n 2904 · Proof of publication (PDF)

  • Sale or transfer 22 Jun 2025
    Court :
    Greffe du Tribunal de Commerce de Créteil
    Filing :
    Acte en date du 28/05/2025 enregistré au SDE CRETEIL le 10/06/2025 sous le numéro 2025 00014794, Référence 9404P61 2025 A01122

    BODACC A n 20250118, annonce n 1939 · Proof of publication (PDF)

  • Amendment 7 Aug 2024
    Court :
    Greffe du Tribunal de Commerce de Créteil
    Amendment :
    renouvellement du maintien provisoire de l'immatriculation pour une durée maximale d'un an.

    BODACC B n 20240152, annonce n 3767 · Proof of publication (PDF)

Filings and accounts

  • Formality 23 Jun 2025

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • capital (empty) → 1500.00 2 Oct 2026

Further reading

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