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TOUFIK FATHI

Active
SIREN 503582678 VAT number FR12503582678

Liquidation judiciaire since 22 Nov 2023

TOUFIK FATHI is a company registered under SIREN number 503582678, with its registered office in SAINT-ETIENNE. Its main activity falls under the sector: Specialised construction activities. It has 3 establishments. 1 serving director is recorded in the national business register. Insolvency proceedings have been open since 22/11/2023: Liquidation judiciaire.

Sources: INSEE Sirene, INPI RNE, BODACC.

Identity

Legal form
Sole trader
Activity
Plastering (43.31Z)
Sector
Specialised construction activities
Headcount
Headcount unknown
Created
10 Apr 2008
Establishments
3

Directors

  • TOUFIK FATHI 45 years old, 08/1981 Entrepreneur individuel

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 (18.6 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

  • Insolvency proceedings 30 Nov 2023
    Court :
    Greffe du Tribunal de Commerce de St-Etienne
    Nature :
    Jugement de conversion en liquidation judiciaire
    Date of judgment :
    22/11/2023
    Detail :
    Jugement prononçant la liquidation judiciaire désignant liquidateur Selarl Mj Alpes Prise en la Personne de Me Caroline Lepretre 9 boulevard Mendès-France 42000 Saint-Étienne.

    BODACC A n 20230231, annonce n 1906 · Proof of publication (PDF)

  • Insolvency proceedings 27 Oct 2023
    Court :
    Greffe du Tribunal de Commerce de St-Etienne
    Nature :
    Jugement d'ouverture d'une procédure de redressement judiciaire
    Date of judgment :
    18/10/2023
    Detail :
    Jugement prononçant l'ouverture d'une procédure de redressement judiciaire, en application du II de l’article L. 681-2 du code de commerce, désignant mandataire judiciaire Selarl Mj Alpes Prise en la Personne de Me Caroline Lepretre 9 boulevard Mendès-France 42000 Saint-Étienne. Les déclarations des créances sont à adresser au mandataire judiciaire ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce dans les deux mois à compter de la présente publication.

    BODACC A n 20230208, annonce n 2238 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • proceedings (empty) → Redressement judiciaire 1 Oct 2026
  • proceedings (empty) → Liquidation judiciaire 1 Oct 2026

Frequently asked questions about TOUFIK FATHI

What is the SIREN number of TOUFIK FATHI?
The SIREN number of TOUFIK FATHI is 503582678. Its intra-community VAT number is FR12503582678.
Where is the head office of TOUFIK FATHI?
Head office address: 11 RUE DE L'ETERNITE, 42000 SAINT-ETIENNE.
When was TOUFIK FATHI founded?
TOUFIK FATHI was founded on 10 Apr 2008.
What does TOUFIK FATHI do?
Its declared main activity is: Plastering (NAF code 43.31Z).
Who runs TOUFIK FATHI?
The officer listed in the register is TOUFIK FATHI (Entrepreneur individuel).
Is TOUFIK FATHI subject to insolvency proceedings?
Yes: Liquidation judiciaire. Opening judgment dated 22 Nov 2023.

In the official registers

Further reading

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