MOULOUD MOHLI
MOULOUD MOHLI is a company registered under SIREN number 394461099, with its registered office in VERSAILLES. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 4 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 home-shopping by general catalogue (47.91A)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 25 Feb 1994
- Establishments
- 4
Directors
- Mouloud MOHLI 65 years old, 10/1961 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.
Establishments
-
39446109900027 94420 LE PLESSIS-TREVISE
-
39446109900043 94420 LE PLESSIS-TREVISE
-
39446109900019 77000 MELUN
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 (32.7 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 2 Aug 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Versailles
- Striking off :
- Radiation
BODACC B n 20260145, annonce n 2346 · Proof of publication (PDF)
-
Registration 30 Mar 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Versailles
- Filing :
- immatriculation suite à transfert de l'établissement principal hors ressort.
BODACC A n 20250063, annonce n 1630 · Proof of publication (PDF)
-
Incorporation 21 Nov 2024
- Court :
- Greffe du Tribunal de Commerce de Créteil
BODACC A n 20240225, annonce n 2192 · Proof of publication (PDF)
Filings and accounts
- Formality 26 Mar 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about MOULOUD MOHLI
- What is the SIREN number of MOULOUD MOHLI?
- The SIREN number of MOULOUD MOHLI is 394461099. Its intra-community VAT number is FR90394461099.
- Where is the head office of MOULOUD MOHLI?
- Head office address: 12 PARVIS COLONEL ARNAUD BELTRAME, 78000 VERSAILLES.
- When was MOULOUD MOHLI founded?
- MOULOUD MOHLI was founded on 25 Feb 1994. It ceased trading on 28 Jul 2026.
- What does MOULOUD MOHLI do?
- Its declared main activity is: Retail sale via home-shopping by general catalogue (NAF code 47.91A).
- Who runs MOULOUD MOHLI?
- The officer listed in the register is Mouloud MOHLI (Entrepreneur individuel).
- Is MOULOUD MOHLI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.