HAVIV CHERIQUI
HAVIV CHERIQUI is a company registered under SIREN number 347599482, with its registered office in NICE. Its main activity falls under the sector: Postal and courier activities. It is administratively ceased. It has 3 establishments. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- Other postal and courier activities (53.20Z)
- Sector
- Postal and courier activities
- Headcount
- Headcount unknown
- Created
- 1 Jun 1988
- Establishments
- 3
Directors
- HAVIV CHERIQUI 66 years old, 02/1960 Entrepreneur individuel
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.
- SCI ROSHAN via HAVIV CHERIQUI
- SCI STELI via HAVIV CHERIQUI
Establishments
-
34759948200036 06100 NICE
-
34759948200028 06270 VILLENEUVE-LOUBET
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 (38.4 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
-
Incorporation 24 Jul 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NICE
BODACC A n 20190141, annonce n 21 · Proof of publication (PDF)
-
Striking off 18 Jul 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NICE
BODACC B n 20190137, annonce n 148 · Proof of publication (PDF)
Filings and accounts
- Formality 19 Dec 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about HAVIV CHERIQUI
- What is the SIREN number of HAVIV CHERIQUI?
- The SIREN number of HAVIV CHERIQUI is 347599482. Its intra-community VAT number is FR55347599482.
- Where is the head office of HAVIV CHERIQUI?
- Head office address: [ND] NICE.
- When was HAVIV CHERIQUI founded?
- HAVIV CHERIQUI was founded on 1 Jun 1988. It ceased trading on 1 Dec 2024.
- What does HAVIV CHERIQUI do?
- Its declared main activity is: Other postal and courier activities (NAF code 53.20Z).
- Who runs HAVIV CHERIQUI?
- The officer listed in the register is HAVIV CHERIQUI (Entrepreneur individuel).
- Is HAVIV CHERIQUI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.