KHALED MOUSSAOUI

Active

SIREN 513006528 VAT number FR39513006528

KHALED MOUSSAOUI is a company registered under SIREN number 513006528, with its registered office in NEUILLY-SUR-MARNE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 3 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Retail sale via stalls and markets of other goods (47.89Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 10 Jun 2009
Establishments: 3

Directors

KHALED MOUSSAOUI 49 years old, 06/1977 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.

LIBERTY SMOKE via KHALED MOUSSAOUI

Establishments

51300652800030 registered office 93330 NEUILLY-SUR-MARNE
51300652800014 77400 LAGNY-SUR-MARNE
51300652800022 92240 MALAKOFF

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

100 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (17.4 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

Amendment 27 Jan 2026

Court :

Greffe du Tribunal de Commerce de Bobigny

Amendment :

Modification survenue sur l'activité. Rectification de mention

BODACC B n 20260017, annonce n 8039 · Proof of publication (PDF)
Incorporation 28 Aug 2025

Court :

Greffe du Tribunal de Commerce de Bobigny

BODACC A n 20250164, annonce n 1467 · Proof of publication (PDF)

Filings and accounts

Formality 24 Jan 2026
Formality 23 Jan 2026
Formality 25 Aug 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about KHALED MOUSSAOUI

What is the SIREN number of KHALED MOUSSAOUI?: The SIREN number of KHALED MOUSSAOUI is 513006528. Its intra-community VAT number is FR39513006528.
Where is the head office of KHALED MOUSSAOUI?: Head office address: 13 RUE PASTEUR, 93330 NEUILLY-SUR-MARNE.
When was KHALED MOUSSAOUI founded?: KHALED MOUSSAOUI was founded on 10 Jun 2009.
What does KHALED MOUSSAOUI do?: Its declared main activity is: Retail sale via stalls and markets of other goods (NAF code 47.89Z).
Who runs KHALED MOUSSAOUI?: The officer listed in the register is KHALED MOUSSAOUI (Entrepreneur individuel).
Is KHALED MOUSSAOUI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.