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YASSIN SOUICI
Liquidation judiciaire since 12 Oct 2023
YASSIN SOUICI is a company registered under SIREN number 403087372, with its registered office in ANNEMASSE. Its main activity falls under the sector: 47. It has 2 establishments. Insolvency proceedings have been open since 12/10/2023: Liquidation judiciaire.
Sources: INSEE Sirene, BODACC.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale of meat and meat products in specialised stores (47.22Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 2 Dec 1995
- Establishments
- 2
Directors
- YASSIN SOUICI 54 years old, 09/1972 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.
- HALDYS via YASSIN SOUICI
Establishments
-
40308737200021 74100 ANNEMASSE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
20 / 100 E
Confidence: high
Ongoing insolvency proceedings cap this score, whatever the other components say.
- No insolvency proceedings
- 0.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (30.9 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
-
Insolvency proceedings 6 Dec 2024
- Court :
- Greffe du Tribunal de Commerce de Thonon-les-Bains
- Nature :
- Jugement d'interdiction de gérer
- Date of judgment :
- 29/11/2024
- Detail :
- Jugement prononçant l'interdiction prévue à l'article L. 653-8 du code de commerce à l'encontre de Monsieur Yassin Souici pour une durée de 15 ans
BODACC A n 20240236, annonce n 2835 · Proof of publication (PDF)
-
Insolvency proceedings 20 Oct 2023
- Court :
- Greffe du Tribunal de Commerce de Thonon-les-Bains
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 12/10/2023
- Detail :
- Jugement prononçant la liquidation judiciaire, date de cessation des paiements le 16 mai 2023, désignant liquidateur Maître Philippe Serrano 6 rue René Blanc 74100 Annemasse. Les déclarations des créances sont à adresser au liquidateur judiciaire ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce dans les deux mois à compter de la présente publication.
BODACC A n 20230203, annonce n 2218 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings (empty) → Liquidation judiciaire 1 Oct 2026