LYAMINI MHOUDINE

Ceased

SIREN 437827637 VAT number FR06437827637

LYAMINI MHOUDINE is a company registered under SIREN number 437827637, with its registered office in CHAMPIGNY-SUR-MARNE. Its main activity falls under the sector: Warehousing and support activities for transportation. It is administratively ceased. It has 5 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Chartering and transportation organisation (52.29B)
Sector: Warehousing and support activities for transportation
Headcount: Headcount unknown
Created: 1 Jun 2001
Establishments: 5

Directors

LYAMINI MHOUDINE 54 years old, 11/1972 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.

FAST DELIVERY via LYAMINI MHOUDINE
FAST DRIVER CAR via LYAMINI MHOUDINE
HALYAS via LYAMINI MHOUDINE

Establishments

43782763700061 registered office 94500 CHAMPIGNY-SUR-MARNE
43782763700020 93120 LA COURNEUVE
43782763700038 93150 LE BLANC-MESNIL
43782763700053 93110 ROSNY-SOUS-BOIS
43782763700046 93420 VILLEPINTE

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 (25.4 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 24 Nov 2022

Court :

Greffe du Tribunal de Commerce de Créteil

BODACC B n 20220228, annonce n 7900 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about LYAMINI MHOUDINE

What is the SIREN number of LYAMINI MHOUDINE?: The SIREN number of LYAMINI MHOUDINE is 437827637. Its intra-community VAT number is FR06437827637.
Where is the head office of LYAMINI MHOUDINE?: Head office address: 13 RUE DES MARAIS, 94500 CHAMPIGNY-SUR-MARNE.
When was LYAMINI MHOUDINE founded?: LYAMINI MHOUDINE was founded on 1 Jun 2001. It ceased trading on 31 Dec 2018.
What does LYAMINI MHOUDINE do?: Its declared main activity is: Chartering and transportation organisation (NAF code 52.29B).
Who runs LYAMINI MHOUDINE?: The officer listed in the register is LYAMINI MHOUDINE (Entrepreneur individuel).
Is LYAMINI MHOUDINE subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.