AHMED TOORAWA

Ceased

SIREN 379167976 VAT number FR72379167976

AHMED TOORAWA is a company registered under SIREN number 379167976, with its registered office in SAINT-DENIS. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. 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: Retail sale of clothing in specialised stores (47.71Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 17 Jul 1990
Establishments: 3

Directors

AHMED TOORAWA 78 years old, 12/1947 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 KISMAT via AHMED TOORAWA

Establishments

37916797600016 registered office 97400 SAINT-DENIS
37916797600024 97400 SAINT-DENIS
37916797600032 97400 SAINT-DENIS

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 (36.3 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

Sale or transfer 28 Feb 2022

Court :

Greffe du Tribunal Mixte de Commerce de Saint-Denis de la Réunion

Filing :

Acte Authentique en date du 28/06/2021. Adresse de l'ancien propriétaire : 222 Rue Maréchal Leclerc 97400 SAINT-DENIS. Adresse du nouveau propriétaire : 222 Rue Maréchal Leclerc 97400 SAINT-DENIS. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l’article L.141-12 du code de commerce.

BODACC A n 20220042, annonce n 3624 · Proof of publication (PDF)
Striking off 14 Oct 2021

Court :

GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE SAINT-DENIS DE LA RÉUNION

BODACC B n 20210201, annonce n 7885 · Proof of publication (PDF)
Sale or transfer 3 Sep 2021

Court :

GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE SAINT-DENIS DE LA RÉUNION

Filing :

Acte Authentique en date du 28/06/2021. Adresse de l'ancien propriétaire : 4 B Rue Saint-Bernard 97400 SAINT-DENIS. Adresse du nouveau propriétaire : 222 Rue Maréchal Leclerc 97400 SAINT-DENIS. Le prix global de cession de 345 793. 83 correspondent à l'exploitation de 3 établissements. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l’article L.141-12 du code de commerce.

BODACC A n 20210172, annonce n 1427 · Proof of publication (PDF)
Sale or transfer 3 Sep 2021

Court :

GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE SAINT-DENIS DE LA RÉUNION

Filing :

Acte Authentique en date du 28/06/2021. Adresse de l'ancien propriétaire : 4 B Rue Saint-Bernard 97400 SAINT-DENIS. Adresse du nouveau propriétaire : 222 Rue Maréchal Leclerc 97400 SAINT-DENIS. Le prix global de cession de 345 793. 83 correspondent à l'exploitation de 3 établissements. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l’article L.141-12 du code de commerce.

BODACC A n 20210172, annonce n 1426 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
capital (empty) → 1000.00 1 Oct 2026

Frequently asked questions about AHMED TOORAWA

What is the SIREN number of AHMED TOORAWA?: The SIREN number of AHMED TOORAWA is 379167976. Its intra-community VAT number is FR72379167976.
Where is the head office of AHMED TOORAWA?: Head office address: 222 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS.
When was AHMED TOORAWA founded?: AHMED TOORAWA was founded on 17 Jul 1990. It ceased trading on 30 Sep 2020.
What does AHMED TOORAWA do?: Its declared main activity is: Retail sale of clothing in specialised stores (NAF code 47.71Z).
Who runs AHMED TOORAWA?: The officer listed in the register is AHMED TOORAWA (Entrepreneur individuel).
Is AHMED TOORAWA subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.