MONIA GANAI

Ceased

SIREN 438424475 VAT number FR94438424475

MONIA GANAI is a company registered under SIREN number 438424475, with its registered office in LE HAVRE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 4 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Retail sale of clothing in specialised stores (47.71Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 16 Jul 2001
Establishments: 4

Directors

MONIA GANAI 55 years old, 11/1971 Entrepreneur individuel

Establishments

43842447500046 registered office 76600 LE HAVRE
43842447500012 76600 LE HAVRE
43842447500020 76600 LE HAVRE
43842447500038 76600 LE HAVRE

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 (25.3 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 28 Apr 2024

Court :

Greffe du Tribunal de Commerce du Havre

BODACC B n 20240084, annonce n 3536 · Proof of publication (PDF)
Incorporation 4 Apr 2024

Court :

Greffe du Tribunal de Commerce du Havre

BODACC A n 20240067, annonce n 2154 · Proof of publication (PDF)

Filings and accounts

Formality 16 Apr 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about MONIA GANAI

What is the SIREN number of MONIA GANAI?: The SIREN number of MONIA GANAI is 438424475. Its intra-community VAT number is FR94438424475.
Where is the head office of MONIA GANAI?: Head office address: 92 RUE DE PARIS, 76600 LE HAVRE.
When was MONIA GANAI founded?: MONIA GANAI was founded on 16 Jul 2001. It ceased trading on 17 Feb 2024.
What does MONIA GANAI do?: Its declared main activity is: Retail sale of clothing in specialised stores (NAF code 47.71Z).
Who runs MONIA GANAI?: The officer listed in the register is MONIA GANAI (Entrepreneur individuel).
Is MONIA GANAI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.