NABIL BEN LAGHA
NABIL BEN LAGHA is a company registered under SIREN number 532261849, with its registered office in DENAIN. Its main activity falls under the sector: Postal and courier activities. It has 9 establishments. Insolvency proceedings have been open since 30/06/2020: Liquidation judiciaire.
Sources: INSEE Sirene, BODACC.
Identity
- Legal form
- Sole trader
- Activity
- Other postal and courier activities (53.20Z)
- Sector
- Postal and courier activities
- Headcount
- Headcount unknown
- Created
- 24 Apr 2011
- Establishments
- 9
Directors
- NABIL BEN LAGHA 44 years old, 01/1982 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.
- TROIS ETOILES via NABIL BEN LAGHA
- SPEEDY COMMERCE via NABIL BEN LAGHA
- SARL PRESTIGE ALIMENTATION via NABIL BEN LAGHA
- BM DISTRIBUTION via NABIL BEN LAGHA
Establishments
-
53226184900071 37400 AMBOISE
-
53226184900089 59220 DENAIN
-
53226184900097 59220 DENAIN
-
53226184900113 59220 DENAIN
-
53226184900048 38000 GRENOBLE
-
53226184900030 13001 MARSEILLE
-
53226184900014 75018 PARIS
-
53226184900022 75015 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 (15.5 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
Explore similar companies
Legal notices
-
Incorporation 24 Apr 2024
- Court :
- Greffe du Tribunal de Commerce de Valenciennes
BODACC A n 20240081, annonce n 1114 · Proof of publication (PDF)
-
Insolvency proceedings 29 Apr 2021
- Court :
- TRIBUNAL DE COMMERCE DE TOURS
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 20/04/2021
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20210084, annonce n 2663 · Proof of publication (PDF)
-
Insolvency proceedings 16 Jul 2020
- Court :
- TRIBUNAL DE COMMERCE DE TOURS
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 30/06/2020
- Detail :
- Jugement prononçant la liquidation judiciaire simplifiée, date de cessation des paiements le 31 décembre 2018, désignant liquidateur Maître Hubert Lavallart 12 place Jean Jaurès 41000 Blois. Les créances sont à déclarer, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique à l'adresse https://www.creditors-services.com.
BODACC A n 20200136, annonce n 3055 · Proof of publication (PDF)
Filings and accounts
- Formality 15 Oct 2026
- Formality 30 Sep 2025
- Formality 15 Sep 2025
- Formality 11 Sep 2025
- Formality 14 Aug 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings (empty) → Liquidation judiciaire 3 Oct 2026
- proceedings (empty) → 3 Oct 2026