MARWAN MAHFOUD

Ceased

SIREN 389076902 VAT number FR36389076902

MARWAN MAHFOUD is a company registered under SIREN number 389076902, with its registered office in LES ABYMES. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Retail sale via stalls and markets of other goods (47.89Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 19 Oct 1992
Establishments: 2

Directors

MARWAN MAHFOUD 59 years old, 03/1967 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.

CLASSICA via MARWAN MAHFOUD
SCI RAWAD via MARWAN MAHFOUD
BABTOUMA via MARWAN MAHFOUD
BABSHKARA EXPERTISE via MARWAN MAHFOUD

Establishments

38907690200029 registered office 97139 LES ABYMES
38907690200011 97110 POINTE A PITRE

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 (34.0 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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Filings and accounts

Formality 27 Jun 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about MARWAN MAHFOUD

What is the SIREN number of MARWAN MAHFOUD?: The SIREN number of MARWAN MAHFOUD is 389076902. Its intra-community VAT number is FR36389076902.
Where is the head office of MARWAN MAHFOUD?: Head office address: LD TERRASSON, 97139 LES ABYMES.
When was MARWAN MAHFOUD founded?: MARWAN MAHFOUD was founded on 19 Oct 1992. It ceased trading on 1 Jan 2008.
What does MARWAN MAHFOUD do?: Its declared main activity is: Retail sale via stalls and markets of other goods (NAF code 47.89Z).
Who runs MARWAN MAHFOUD?: The officer listed in the register is MARWAN MAHFOUD (Entrepreneur individuel).
Is MARWAN MAHFOUD subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.