MOHAMED CHARAFI
MOHAMED CHARAFI is a company registered under SIREN number 479277659, with its registered office in AMILLY. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 3 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via home-shopping by specialized catalogue (47.91B)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 10 Nov 2004
- Establishments
- 3
Directors
- MOHAMED Charafi 52 years old, 12/1973 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.
- GLOBAL TAXIS via MOHAMED Charafi
Establishments
-
47927765900013 [ND] IVRY-SUR-SEINE
-
47927765900021 94800 VILLEJUIF
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 (21.9 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 31 Oct 2024
- Court :
- Greffe du Tribunal de Commerce d'Orléans
BODACC B n 20240212, annonce n 1450 · Proof of publication (PDF)
Filings and accounts
- Formality 22 Oct 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026