corporary

GHAZI TURKI

Ceased
SIREN 442549309 VAT number FR15442549309

GHAZI TURKI is a company registered under SIREN number 442549309, with its registered office in MARSEILLE. Its main activity falls under the sector: Wholesale 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
Non-specialised wholesale trade (intercompany trade) (46.90Z)
Sector
Wholesale trade, except of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
1 Jun 2002
Establishments
3

Directors

  • Ghazi TURKI 50 years old, 02/1976 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 (24.4 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

Explore similar companies

Legal notices

  • Striking off 5 Jul 2023
    Court :
    Greffe du Tribunal de Commerce de Marseille
    Striking off :
    Radiation

    BODACC B n 20230128, annonce n 229 · Proof of publication (PDF)

  • Incorporation 9 Sep 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE MARSEILLE

    BODACC A n 20210176, annonce n 144 · Proof of publication (PDF)

  • Striking off 29 Jul 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE MARSEILLE

    BODACC B n 20210146, annonce n 212 · Proof of publication (PDF)

  • Amendment 1 Jul 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE MARSEILLE
    Amendment :
    transfert de l'établissement principal.

    BODACC B n 20210127, annonce n 221 · Proof of publication (PDF)

  • Incorporation 25 Jun 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE MARSEILLE

    BODACC A n 20210123, annonce n 131 · Proof of publication (PDF)

  • Striking off 16 Mar 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE PARIS

    BODACC B n 20210052, annonce n 2152 · Proof of publication (PDF)

  • Incorporation 5 Mar 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE PARIS

    BODACC A n 20210045, annonce n 1331 · Proof of publication (PDF)

  • Striking off 17 Dec 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE MARSEILLE

    BODACC B n 20200245, annonce n 504 · Proof of publication (PDF)

  • Incorporation 25 Nov 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE MARSEILLE

    BODACC A n 20200229, annonce n 307 · Proof of publication (PDF)

Filings and accounts

  • Formality 29 Jun 2023

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Further reading

Report an error or request removal of this data