TAOUFIK SNANI

Ceased

SIREN 400274312 VAT number FR02400274312

TAOUFIK SNANI is a company registered under SIREN number 400274312, with its registered office in TOULOUSE. Its main activity falls under the sector: Real estate activities. It is administratively ceased. It has 6 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: 1 Mar 1995
Establishments: 6

Directors

TAOUFIK SNANI 54 years old, 04/1972 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.

CAPITOLE TRANSPORTS via TAOUFIK SNANI

Establishments

40027431200109 registered office 31500 TOULOUSE
40027431200083 81800 COUFOULEUX
40027431200026 31400 TOULOUSE
40027431200034 31200 TOULOUSE
40027431200067 31200 TOULOUSE
40027431200091 31200 TOULOUSE

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 (31.7 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

Amendment 22 Jun 2023

Court :

Greffe du Tribunal de Commerce de Toulouse

Amendment :

Nouvel établissement principal.

BODACC B n 20230119, annonce n 785 · Proof of publication (PDF)
Incorporation 24 Apr 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE TOULOUSE

BODACC A n 20190080, annonce n 650 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about TAOUFIK SNANI

What is the SIREN number of TAOUFIK SNANI?: The SIREN number of TAOUFIK SNANI is 400274312. Its intra-community VAT number is FR02400274312.
Where is the head office of TAOUFIK SNANI?: Head office address: 87 CHEMIN MICHOUN, 31500 TOULOUSE.
When was TAOUFIK SNANI founded?: TAOUFIK SNANI was founded on 1 Mar 1995. It ceased trading on 31 Dec 2023.
What does TAOUFIK SNANI do?: Its declared main activity is: Real estate agencies (NAF code 68.31Z).
Who runs TAOUFIK SNANI?: The officer listed in the register is TAOUFIK SNANI (Entrepreneur individuel).
Is TAOUFIK SNANI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.