corporary

ASSIA NEFTI

Ceased
SIREN 410605141 VAT number FR19410605141

ASSIA NEFTI is a company registered under SIREN number 410605141, with its registered office in LYON. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 4 establishments.

Sources: INSEE Sirene.

Identity

Legal form
Sole trader
Activity
Retail sale via home-shopping by specialized catalogue (47.91B)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
20 Jan 1997
Establishments
4

Directors

  • ASSIA NEFTI 57 years old, 07/1969 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

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 (29.7 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 26 Nov 2025
    Court :
    Greffe du Tribunal des Activités Economiques de Lyon

    BODACC B n 20250227, annonce n 2237 · Proof of publication (PDF)

  • Incorporation 18 Aug 2025
    Court :
    Greffe du Tribunal des Activités Economiques de Lyon

    BODACC A n 20250157, annonce n 1993 · Proof of publication (PDF)

  • Striking off 13 Aug 2025
    Court :
    Greffe du Tribunal des Activités Economiques de Lyon

    BODACC B n 20250154, annonce n 669 · Proof of publication (PDF)

  • Amendment 13 Jun 2024
    Court :
    Greffe du Tribunal de Commerce de Lyon
    Amendment :
    Cessation d'activité avec maintien de l'immatriculation au RCS.

    BODACC B n 20240113, annonce n 3331 · Proof of publication (PDF)

  • Amendment 23 May 2024
    Court :
    Greffe du Tribunal de Commerce de Lyon
    Amendment :
    Adjonction du nom commercial.

    BODACC B n 20240098, annonce n 2420 · Proof of publication (PDF)

  • Incorporation 20 Sep 2023
    Court :
    Greffe du Tribunal de Commerce de Lyon

    BODACC A n 20230181, annonce n 1610 · Proof of publication (PDF)

Filings and accounts

  • Formality 24 Nov 2025
  • Formality 14 Aug 2025
  • Formality 11 Aug 2025
  • Formality 6 Jun 2024
  • Formality 16 May 2024
  • Formality 8 Sep 2023

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Further reading

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