THEARY NGUAN

Ceased

SIREN 493868657 VAT number FR47493868657

THEARY NGUAN is a company registered under SIREN number 493868657, with its registered office in COULOMMIERS. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 2 establishments.

Sources: INSEE Sirene.

Identity

Legal form: Sole trader
Activity: Retail sale of tobacco products in specialised stores (47.26Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 2 Jan 2007
Establishments: 2

Directors

THEARY NGUAN 58 years old, 05/1968 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.

NTC via THEARY NGUAN

Establishments

49386865700021 registered office 77120 COULOMMIERS
49386865700013 77680 ROISSY-EN-BRIE

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 (19.8 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 24 Feb 2023

Court :

Greffe du Tribunal de Commerce de Meaux

BODACC B n 20230039, annonce n 15823 · Proof of publication (PDF)
Sale or transfer 17 Jan 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE MEAUX

Filing :

Par SSP en date à Paris du 30/12/2019 enregistré à Meaux le 31/12/2019 dossier 2019 00095290 référence 7704P04 2019 A 05433 Domicile du vendeur: 394 rue de Champagne 77120 Coulommiers Domicile de l'acquéreur: 45 rue Robespierre 77340 Pontault-Combault Les oppositions seront reçues dans les dix jours de la dernière en date de la présente publication au BODACC

BODACC A n 20200012, annonce n 1986 · Proof of publication (PDF)
Striking off 18 Jun 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE MELUN

BODACC B n 20190115, annonce n 2358 · Proof of publication (PDF)
Sale or transfer 28 Feb 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE MELUN

Filing :

- Achat par acte sous seing privé en date du 15/02/2019 enregistré au SIE de Meaux le 18/02/2019, dossier 2019 00012516 - référence 7704P04 2019 A 00775.Oppositions dans les 10 jours de la présente insertion.

BODACC A n 20190042, annonce n 1248 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026