MOUSHINE FTOUHI

Active

SIREN 445298516 VAT number FR17445298516

MOUSHINE FTOUHI is a company registered under SIREN number 445298516, with its registered office in SEICHAMPS. Its main activity falls under the sector: Land transport and transport via pipelines. 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: Proximity freight transport by road (49.41B)
Sector: Land transport and transport via pipelines
Headcount: Headcount unknown
Created: 24 Feb 2003
Establishments: 4

Directors

MOUSHINE MOUHSINE FTOUHI 54 years old, 02/1972 Entrepreneur individuel

Establishments

44529851600045 registered office 54280 SEICHAMPS
44529851600037 54220 MALZEVILLE
44529851600011 54000 NANCY
44529851600029 54130 SAINT-MAX

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

100 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (23.7 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 22 Jan 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANCY

BODACC B n 20200015, annonce n 652 · Proof of publication (PDF)
Insolvency proceedings 21 Jan 2020

Court :

TRIBUNAL DE COMMERCE DE NANCY

Nature :

Jugement de clôture pour insuffisance d'actif

Date of judgment :

14/01/2020

Detail :

Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.

BODACC A n 20200014, annonce n 3583 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
proceedings (empty) → 3 Oct 2026

Frequently asked questions about MOUSHINE FTOUHI

What is the SIREN number of MOUSHINE FTOUHI?: The SIREN number of MOUSHINE FTOUHI is 445298516. Its intra-community VAT number is FR17445298516.
Where is the head office of MOUSHINE FTOUHI?: Head office address: 1 RUE DU CHANOIS, 54280 SEICHAMPS.
When was MOUSHINE FTOUHI founded?: MOUSHINE FTOUHI was founded on 24 Feb 2003.
What does MOUSHINE FTOUHI do?: Its declared main activity is: Proximity freight transport by road (NAF code 49.41B).
Who runs MOUSHINE FTOUHI?: The officer listed in the register is MOUSHINE MOUHSINE FTOUHI (Entrepreneur individuel).
Is MOUSHINE FTOUHI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.