MOULOUD BANI
MOULOUD BANI is a company registered under SIREN number 339275497, with its registered office in VINCENNES. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. 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
- General food retail stores (47.11B)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- 1 to 2 employees
- Created
- 1 Apr 1986
- Establishments
- 1
Directors
- MOULOUD BANI 70 years old, 01/1956 Entrepreneur individuel
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 (40.6 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 5 Oct 2025
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Striking off :
- Radiation
BODACC B n 20250191, annonce n 3168 · Proof of publication (PDF)
-
Sale or transfer 29 Aug 2025
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Filing :
- mise en activité de la société sur achat ou apport. Acte en date du 22/07/2025 enregistré au SDE de Créteil le 30/07/2025 sous le numéro dossier 2025 00019239 référence 9404P61 2025 A 01660 Adresse de l'ancien propriétaire: 25 Avenue de Paris 94300 Vincennes
BODACC A n 20250165, annonce n 2308 · Proof of publication (PDF)
Filings and accounts
- Formality 1 Oct 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- capital (empty) → 1500.00 2 Oct 2026