corporary

TOUFIK HAMOUCHE

Active
SIREN 749985826 VAT number FR04749985826

TOUFIK HAMOUCHE is a company registered under SIREN number 749985826, with its registered office in METZ. Its main activity falls under the sector: Food and beverage service activities. Insolvency proceedings have been open since 07/08/2020: Liquidation judiciaire.

Sources: INSEE Sirene, BODACC.

Identity

Legal form
Sole trader
Activity
Beverage serving activities (56.30Z)
Sector
Food and beverage service activities
Headcount
Headcount unknown
Created
2 Mar 2012
Establishments
1

Directors

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

100 / 100 A

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
20.0 out of 20
Age (14.6 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 7 Apr 2022
    Court :
    Greffe du Tribunal d'Instance de Metz

    BODACC B n 20220069, annonce n 1763 · Proof of publication (PDF)

  • Insolvency proceedings 17 Mar 2022
    Court :
    Greffe du Tribunal Judiciaire de Metz
    Nature :
    Jugement de clôture pour insuffisance d'actif
    Date of judgment :
    24/02/2022
    Detail :
    Jugement prononçant la clôture pour insuffisance d’actif de la procédure de liquidation judiciaire simplifiée. RG 20/384

    BODACC A n 20220054, annonce n 2831 · Proof of publication (PDF)

  • Insolvency proceedings 21 Aug 2020
    Court :
    TRIBUNAL JUDICIAIRE DE METZ
    Nature :
    Jugement d'ouverture de liquidation judiciaire
    Date of judgment :
    07/08/2020
    Detail :
    Jugement d’ouverture de liquidation judiciaire. Cessation des paiements fixée au : 8 février 2019. Liquidateur à la liquidation judiciaire : la SELARL ETUDE GANGLOFF-NARDI, prise en la personne de Maître NARDI Salvatore, 36, rue des Jardins, 57050 Le-Ban-Saint-Martin. Les déclarations de créances sont à déposer dans les deux mois suivant la présente publication auprès du liquidateur. Ce délai est augmenté de deux mois pour les créanciers domiciliés hors de France métropolitaine. N° RG : 20/00384.

    BODACC A n 20200162, annonce n 1681 · Proof of publication (PDF)

  • Sale or transfer 5 Jul 2019
    Court :
    GREFFE DU TRIBUNAL D'INSTANCE DE METZ

    BODACC A n 20190128, annonce n 541 · Proof of publication (PDF)

  • Sale or transfer 20 Jun 2019
    Court :
    GREFFE DU TRIBUNAL D'INSTANCE DE METZ
    Filing :
    Acte sous seing privé en date du 16/01/19 enregistré au service des impôts des entreprises de Metz le 12 juin 2019 dossier 2019 00025055

    BODACC A n 20190117, annonce n 1618 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • capital (empty) → 500.00 3 Oct 2026
  • proceedings (empty) → Liquidation judiciaire 3 Oct 2026
  • proceedings (empty) → 1 Oct 2026

Further reading

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