RAFIK KHALDI

Ceased

SIREN 449285154 VAT number FR25449285154

RAFIK KHALDI is a company registered under SIREN number 449285154, with its registered office in AIX-EN-PROVENCE. Its main activity falls under the sector: Wholesale 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: Wholesale (intercompany trade) of clothing and footwear (46.42Z)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 8 Aug 2003
Establishments: 4

Directors

RAFIK KHALDI 52 years old, 06/1974 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.

LE PETIT BIZERTINO via RAFIK KHALDI

Establishments

44928515400042 registered office [ND] AIX-EN-PROVENCE
44928515400034 13100 AIX-EN-PROVENCE
44928515400026 13320 BOUC-BEL-AIR
44928515400018 33330 SAINT-EMILION

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 (23.2 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 27 Oct 2024

Court :

Greffe du Tribunal de Commerce d'Aix-en-Provence

Striking off :

Radiation

BODACC B n 20240209, annonce n 191 · Proof of publication (PDF)
Amendment 28 Dec 2023

Court :

Greffe du Tribunal de Commerce d'Aix-en-Provence

Amendment :

Modification survenue sur l'activité.

BODACC B n 20230250, annonce n 235 · Proof of publication (PDF)
Amendment 12 Mar 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE D'AIX-EN-PROVENCE

Amendment :

Modification survenue sur l'activité.

BODACC B n 20210050, annonce n 121 · Proof of publication (PDF)

Filings and accounts

Formality 24 Oct 2024
Formality 12 Jan 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about RAFIK KHALDI

What is the SIREN number of RAFIK KHALDI?: The SIREN number of RAFIK KHALDI is 449285154. Its intra-community VAT number is FR25449285154.
Where is the head office of RAFIK KHALDI?: Head office address: [ND] AIX-EN-PROVENCE.
When was RAFIK KHALDI founded?: RAFIK KHALDI was founded on 8 Aug 2003. It ceased trading on 23 Oct 2024.
What does RAFIK KHALDI do?: Its declared main activity is: Wholesale (intercompany trade) of clothing and footwear (NAF code 46.42Z).
Who runs RAFIK KHALDI?: The officer listed in the register is RAFIK KHALDI (Entrepreneur individuel).
Is RAFIK KHALDI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.