corporary

OUAHID TOUZANI

Active
SIREN 353103385 VAT number FR36353103385

OUAHID TOUZANI is a company registered under SIREN number 353103385, with its registered office in LEZENNES. Its main activity falls under the sector: Real estate activities. It has 15 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form
Sole trader
Activity
Real estate agencies (68.31Z)
Sector
Real estate activities
Headcount
Headcount unknown
Created
18 Jan 1990
Establishments
15

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.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

100 / 100 A

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
20.0 out of 20
Age (36.8 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

  • Amendment 10 Jun 2025
    Court :
    Greffe du Tribunal de Commerce de Lille Métropole
    Amendment :
    modification survenue sur l'activité de l'établissement principal

    BODACC B n 20250110, annonce n 3070 · Proof of publication (PDF)

  • Incorporation 17 Jul 2024
    Court :
    Greffe du Tribunal de Commerce de Lille Métropole

    BODACC A n 20240137, annonce n 277 · Proof of publication (PDF)

  • Insolvency proceedings 19 Dec 2019
    Court :
    TRIBUNAL DE COMMERCE DE LILLE MÉTROPOLE
    Nature :
    Jugement de clôture pour insuffisance d'actif
    Date of judgment :
    10/12/2019
    Detail :
    Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.

    BODACC A n 20190244, annonce n 2897 · Proof of publication (PDF)

  • Insolvency proceedings 10 May 2019
    Court :
    TRIBUNAL DE COMMERCE DE LILLE MÉTROPOLE
    Nature :
    Jugement d'interdiction de gérer
    Date of judgment :
    30/04/2019
    Detail :
    Jugement prononçant l'interdiction prévue à l'article L. 653-8 du code de commerce à l'encontre de Monsieur Ouahid TOUZANI pour une durée de 5 ans.

    BODACC A n 20190090, annonce n 3177 · Proof of publication (PDF)

Filings and accounts

  • Formality 30 May 2025
  • Formality 20 May 2025

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • proceedings (empty) → 3 Oct 2026

Frequently asked questions about OUAHID TOUZANI

What is the SIREN number of OUAHID TOUZANI?
The SIREN number of OUAHID TOUZANI is 353103385. Its intra-community VAT number is FR36353103385.
Where is the head office of OUAHID TOUZANI?
Head office address: 76 RUE CHANZY, 59260 LEZENNES.
When was OUAHID TOUZANI founded?
OUAHID TOUZANI was founded on 18 Jan 1990.
What does OUAHID TOUZANI do?
Its declared main activity is: Real estate agencies (NAF code 68.31Z).
Who runs OUAHID TOUZANI?
The officer listed in the register is OUAHID TOUZANI (Entrepreneur individuel).
Is OUAHID TOUZANI subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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