DIAB TOUKALI

Active

SIREN 527951164 VAT number FR62527951164

DIAB TOUKALI is a company registered under SIREN number 527951164, with its registered office in NANTERRE. 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 textiles, clothing and footwear (47.82Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 22 Oct 2010
Establishments: 3

Directors

DIAB TOUKALI 52 years old, 09/1974 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.

MTK via DIAB TOUKALI

Establishments

52795116400039 registered office 92000 NANTERRE
52795116400013 92150 SURESNES
52795116400021 92150 SURESNES

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 (16.0 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

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Legal notices

Amendment 13 Dec 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Amendment :

transfert de l'établissement principal.

BODACC B n 20200242, annonce n 2055 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about DIAB TOUKALI

What is the SIREN number of DIAB TOUKALI?: The SIREN number of DIAB TOUKALI is 527951164. Its intra-community VAT number is FR62527951164.
Where is the head office of DIAB TOUKALI?: Head office address: 544 BOULEVARD ARNAUD BELTRAME, 92000 NANTERRE.
When was DIAB TOUKALI founded?: DIAB TOUKALI was founded on 22 Oct 2010.
What does DIAB TOUKALI do?: Its declared main activity is: Retail sale via stalls and markets of textiles, clothing and footwear (NAF code 47.82Z).
Who runs DIAB TOUKALI?: The officer listed in the register is DIAB TOUKALI (Entrepreneur individuel).
Is DIAB TOUKALI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.