RAFAT FAWZY SHNODA
RAFAT FAWZY SHNODA is a company registered under SIREN number 540085750, with its registered office in AUXERRE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 2 establishments. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
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
- 9 Feb 2012
- Establishments
- 2
Directors
- Rafat FAWZY SHNODA 56 years old, 08/1970 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.
- SCI YM3 via Rafat FAWZY SHNODA
Establishments
-
54008575000011 89400 MIGENNES
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 (14.7 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
Explore similar companies
Legal notices
-
Amendment 25 Feb 2025
- Court :
- Greffe du Tribunal des Activités Economiques d'Auxerre
- Amendment :
- modification survenue sur l'activité de l'établissement principal et la date de début d'activité
BODACC B n 20250039, annonce n 7043 · Proof of publication (PDF)
-
Amendment 28 Jul 2024
- Court :
- Greffe du Tribunal de Commerce d'Auxerre
- Amendment :
- modification survenue sur l'activité de l'établissement principal et l'adresse de l'établissement
BODACC B n 20240145, annonce n 3995 · Proof of publication (PDF)
-
Incorporation 28 May 2024
- Court :
- Greffe du Tribunal de Commerce de Sens
BODACC A n 20240101, annonce n 2425 · Proof of publication (PDF)
-
Striking off 28 Jan 2022
- Court :
- Greffe du Tribunal de Commerce de Sens
BODACC B n 20220020, annonce n 1759 · Proof of publication (PDF)
Filings and accounts
- Formality 13 Feb 2025
- Formality 18 Jul 2024
- Formality 16 Jul 2024
- Formality 23 May 2024
- Formality 26 Mar 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about RAFAT FAWZY SHNODA
- What is the SIREN number of RAFAT FAWZY SHNODA?
- The SIREN number of RAFAT FAWZY SHNODA is 540085750. Its intra-community VAT number is FR11540085750.
- Where is the head office of RAFAT FAWZY SHNODA?
- Head office address: 43 RUE LOUIS RICHARD, 89000 AUXERRE.
- When was RAFAT FAWZY SHNODA founded?
- RAFAT FAWZY SHNODA was founded on 9 Feb 2012.
- What does RAFAT FAWZY SHNODA do?
- Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
- Who runs RAFAT FAWZY SHNODA?
- The officer listed in the register is Rafat FAWZY SHNODA (Entrepreneur individuel).
- Is RAFAT FAWZY SHNODA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.