TOUFIK BELAOUICHE

Active

SIREN 518696620 VAT number FR61518696620

Liquidation judiciaire since 9 Apr 2024

TOUFIK BELAOUICHE is a company registered under SIREN number 518696620, with its registered office in VILLEURBANNE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. 1 serving director is recorded in the national business register. Insolvency proceedings have been open since 09/04/2024: Liquidation judiciaire.

Sources: INSEE Sirene, INPI RNE, BODACC.

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: 1 Dec 2009
Establishments: 1

Directors

TOUFIK BELAOUICHE 55 years old, 10/1971 Entrepreneur individuel

Establishments

51869662000013 registered office 69100 VILLEURBANNE

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 (16.9 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

Insolvency proceedings 19 Apr 2024

Court :

Greffe du Tribunal de Commerce de Lyon

Nature :

Jugement d'ouverture de liquidation judiciaire

Date of judgment :

09/04/2024

Detail :

Jugement prononçant la liquidation judiciaire, date de cessation des paiements le 15 juin 2023, désignant liquidateur Selarl Marie Dubois Membre du Gie Adn Mj 32 rue Molière 69006 Lyon. Les déclarations des créances sont à adresser au liquidateur 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 20240078, annonce n 2359 · Proof of publication (PDF)

Change history

employee_range 00 → NN 4 Nov 2026
employee_range 00 → NN 3 Nov 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
proceedings (empty) → Liquidation judiciaire 2 Oct 2026

Frequently asked questions about TOUFIK BELAOUICHE

What is the SIREN number of TOUFIK BELAOUICHE?: The SIREN number of TOUFIK BELAOUICHE is 518696620. Its intra-community VAT number is FR61518696620.
Where is the head office of TOUFIK BELAOUICHE?: Head office address: 14 RUE SAINT JEAN, 69100 VILLEURBANNE.
When was TOUFIK BELAOUICHE founded?: TOUFIK BELAOUICHE was founded on 1 Dec 2009.
What does TOUFIK BELAOUICHE do?: Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
Who runs TOUFIK BELAOUICHE?: The officer listed in the register is TOUFIK BELAOUICHE (Entrepreneur individuel).
Is TOUFIK BELAOUICHE subject to insolvency proceedings?: Yes: Liquidation judiciaire. Opening judgment dated 9 Apr 2024.