MOUFADAL LOKHANDWALA
MOUFADAL LOKHANDWALA is a company registered under SIREN number 529510711, with its registered office in PARIS. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 2 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale of hardware, paints and glass in small stores (less than 400 m2) (47.52A)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- 1 to 2 employees
- Created
- 17 Jan 2011
- Establishments
- 2
Directors
- MOUFADAL Lokhandwala 38 years old, 11/1987 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.
- SMB via MOUFADAL Lokhandwala
Establishments
-
52951071100011 75008 PARIS
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 (15.7 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
-
Sale or transfer 19 Mar 2024
- Court :
- Greffe du Tribunal de Commerce de Paris
- Filing :
- modification survenue sur l'origine du fonds d'un établissement principal
BODACC A n 20240055, annonce n 2045 · Proof of publication (PDF)
-
Sale or transfer 25 Oct 2023
- Court :
- Greffe du Tribunal de Commerce de Paris
- Filing :
- Adresse de l'ancien propriétaire : 12 rue Jean de la Fontaine 95100 Argenteuil Date de l'acte : 29 septembre 2023 Enregistré le 20/10/2023 au service départemental de l'enregistrement Paris St-Lazare Dossier 2023 00046468 référence 7564P61 2023 A 09540. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l'article L.141-12 du code de commerce
BODACC A n 20230206, annonce n 1716 · Proof of publication (PDF)
-
Incorporation 24 Sep 2023
- Court :
- Greffe du Tribunal de Commerce de Paris
BODACC A n 20230184, annonce n 1176 · Proof of publication (PDF)
-
Striking off 7 Jul 2022
- Court :
- Greffe du Tribunal de Commerce de Paris
BODACC B n 20220131, annonce n 3285 · Proof of publication (PDF)
Filings and accounts
- Formality 18 Mar 2024
- Formality 14 Sep 2023
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about MOUFADAL LOKHANDWALA
- What is the SIREN number of MOUFADAL LOKHANDWALA?
- The SIREN number of MOUFADAL LOKHANDWALA is 529510711. Its intra-community VAT number is FR05529510711.
- Where is the head office of MOUFADAL LOKHANDWALA?
- Head office address: 46 RUE LEGENDRE, 75017 PARIS.
- When was MOUFADAL LOKHANDWALA founded?
- MOUFADAL LOKHANDWALA was founded on 17 Jan 2011.
- What does MOUFADAL LOKHANDWALA do?
- Its declared main activity is: Retail sale of hardware, paints and glass in small stores (less than 400 m2) (NAF code 47.52A).
- Who runs MOUFADAL LOKHANDWALA?
- The officer listed in the register is MOUFADAL Lokhandwala (Entrepreneur individuel).
- How many employees does MOUFADAL LOKHANDWALA have?
- The declared headcount is 1 to 2 employees. Insee data for 2023.
- Is MOUFADAL LOKHANDWALA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.