corporary

SAMI GHORBEL

Active
SIREN 448854802 VAT number FR39448854802

Liquidation judiciaire since 7 Mar 2023

SAMI GHORBEL is a company registered under SIREN number 448854802, with its registered office in CLAVETTE. Its main activity falls under the sector: Wholesale and retail trade and repair of motor vehicles and motorcycles. It has 5 establishments. Insolvency proceedings have been open since 12/07/2022: Redressement judiciaire.

Sources: INSEE Sirene, BODACC.

Identity

Legal form
Sole trader
Activity
Sale of cars and light motor vehicles (45.11Z)
Sector
Wholesale and retail trade and repair of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
1 Jul 2003
Establishments
5

Directors

  • SAMI GHORBEL 41 years old, 02/1985 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

20 / 100 E

Confidence: high

Ongoing insolvency proceedings cap this score, whatever the other components say.

No insolvency proceedings
0.0 out of 40
Currently trading
20.0 out of 20
Age (23.3 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

Explore similar companies

Legal notices

  • Insolvency proceedings 31 Mar 2023
    Court :
    Greffe du Tribunal de Commerce de la Rochelle
    Nature :
    Dépôt de l'état des créances
    Date of judgment :
    24/03/2023
    Detail :
    L'état des créances est déposé au greffe où tout intéressé peut présenter réclamation devant le juge-commissaire dans le délai d'un mois à compter de la présente publication.

    BODACC A n 20230064, annonce n 1703 · Proof of publication (PDF)

  • Insolvency proceedings 10 Mar 2023
    Court :
    Greffe du Tribunal de Commerce de la Rochelle
    Nature :
    Jugement de conversion en liquidation judiciaire
    Date of judgment :
    07/03/2023
    Detail :
    Jugement prononçant la liquidation judiciaire désignant liquidateur CEDIGEP SAS prise en la personne de Maître DIARRA Abdouramane 2, rue Georges Morvan - 17000 La Rochelle .

    BODACC A n 20230049, annonce n 2365 · Proof of publication (PDF)

  • Insolvency proceedings 15 Jul 2022
    Court :
    Greffe du Tribunal de Commerce de la Rochelle
    Nature :
    Jugement d'ouverture d'une procédure de redressement judiciaire
    Date of judgment :
    12/07/2022
    Detail :
    Jugement prononçant l'ouverture d'une procédure de redressement judiciaire , date de cessation des paiements le 12 Janvier 2021 , désignant mandataire judiciaire CEDIGEP SAS prise en la personne de Maître DIARRA Abdouramane 2, rue Georges Morvan - 17000 La Rochelle . Les créances sont à adresser, dans les deux mois de la présente publication, auprès du Mandataire Judiciaire ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce.

    BODACC A n 20220136, annonce n 2141 · Proof of publication (PDF)

  • Incorporation 2 Sep 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE LA ROCHELLE

    BODACC A n 20210171, annonce n 306 · Proof of publication (PDF)

  • Striking off 20 Feb 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE LA ROCHELLE

    BODACC B n 20200036, annonce n 437 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • proceedings Liquidation judiciaire → Redressement judiciaire 3 Oct 2026
  • proceedings (empty) → Liquidation judiciaire 2 Oct 2026

Further reading

Report an error or request removal of this data