DHIA SMAALI
DHIA SMAALI is a company registered under SIREN number 523946663, with its registered office in CRAON. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. It is administratively ceased. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- Wholesale (intercompany trade) of live animals (46.23Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 18 Jun 2010
- Establishments
- 1
Directors
- Dhia eddine SMAALI 48 years old, 01/1978 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.
Establishments
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 (16.3 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 18 Mar 2025
- Court :
- Greffe du Tribunal de Commerce de Laval
- Striking off :
- Radiation d'office
BODACC B n 20250054, annonce n 3144 · Proof of publication (PDF)
-
Striking off 18 Mar 2025
- Court :
- Greffe du Tribunal de Commerce de Laval
- Striking off :
- Radiation d'office
BODACC B n 20250054, annonce n 3143 · Proof of publication (PDF)
-
Incorporation 9 Nov 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE LAVAL
BODACC A n 20210218, annonce n 1466 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about DHIA SMAALI
- What is the SIREN number of DHIA SMAALI?
- The SIREN number of DHIA SMAALI is 523946663. Its intra-community VAT number is FR09523946663.
- Where is the head office of DHIA SMAALI?
- Head office address: 1 IMPASSE DE LA LIBERTE, 53400 CRAON.
- When was DHIA SMAALI founded?
- DHIA SMAALI was founded on 18 Jun 2010. It ceased trading on 31 Dec 2023.
- What does DHIA SMAALI do?
- Its declared main activity is: Wholesale (intercompany trade) of live animals (NAF code 46.23Z).
- Who runs DHIA SMAALI?
- The officer listed in the register is Dhia eddine SMAALI (Entrepreneur individuel).
- Is DHIA SMAALI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.