NABIL MOUALEK
NABIL MOUALEK is a company registered under SIREN number 508763828, with its registered office in BOULOGNE-BILLANCOURT. 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 of tobacco products in specialised stores (47.26Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 22 Oct 2008
- Establishments
- 3
Directors
- NABIL Moualek 44 years old, 10/1982 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.
- SOC IMMOB FAMILIALE DE MONTREUIL via NABIL Moualek
- MK GROUP via NABIL Moualek
- GROUPE CASTEL via NABIL Moualek
- MK IMMOBILIER via NABIL Moualek
Establishments
-
50876382800011 92100 BOULOGNE-BILLANCOURT
-
50876382800029 92100 BOULOGNE-BILLANCOURT
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 (18.0 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
-
Striking off 4 Aug 2022
- Court :
- Greffe du Tribunal de Commerce de Nanterre
BODACC B n 20220150, annonce n 4089 · Proof of publication (PDF)
-
Sale or transfer 4 Aug 2022
- Court :
- Greffe du Tribunal de Commerce de Nanterre
- Filing :
- Acte en date du 12/07/2022 enregistré au Nanterre 3 le 18/07/2022 sous le numéro 2022 00094880 9214P03 2022 A04058 Adresse de l'ancien propriétaire: 36 Rue Margottés 93100 Montreuil, Adresse du nouveau propriétaire: 173 Boulevard Saint-Denis 92400 Courbevoie
BODACC A n 20220150, annonce n 1660 · Proof of publication (PDF)
-
Sale or transfer 14 Aug 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE
- Filing :
- - Acte SSP en date du 25/07/2019 enregistré au SIE de Nanterre 3 le 08/08/2019 - dossier 2019 00043818 - référence 9214P03 2019 A 07108 - délai pour les oppositions : 10 jours à compter de la présente insertion au Bodacc - adresse du cédant : 63 Bd de la République - 92100 Boulogne Billancourt.
BODACC A n 20190156, annonce n 1573 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026