MOHAMED OUALI
MOHAMED OUALI is a company registered under SIREN number 405384959, 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 via stalls and markets of textiles, clothing and footwear (47.82Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 25 May 1996
- Establishments
- 3
Directors
- MOHAMED OUALI 58 years old, 10/1968 Entrepreneur individuel
Establishments
-
40538495900012 75013 PARIS
-
40538495900020 93400 SAINT-OUEN-SUR-SEINE
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 (30.4 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 29 Jan 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Striking off :
- Radiation
BODACC B n 20250020, annonce n 4125 · Proof of publication (PDF)
Filings and accounts
- Formality 27 Jan 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about MOHAMED OUALI
- What is the SIREN number of MOHAMED OUALI?
- The SIREN number of MOHAMED OUALI is 405384959. Its intra-community VAT number is FR26405384959.
- Where is the head office of MOHAMED OUALI?
- Head office address: 4 RUE DE FALLA, 93200 SAINT-DENIS.
- When was MOHAMED OUALI founded?
- MOHAMED OUALI was founded on 25 May 1996. It ceased trading on 29 Nov 2024.
- What does MOHAMED OUALI do?
- Its declared main activity is: Retail sale via stalls and markets of textiles, clothing and footwear (NAF code 47.82Z).
- Who runs MOHAMED OUALI?
- The officer listed in the register is MOHAMED OUALI (Entrepreneur individuel).
- Is MOHAMED OUALI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.