BAHATI HANAFI

Active

SIREN 750464414 VAT number FR71750464414

Redressement judiciaire since 14 Jun 2024

BAHATI HANAFI is a company registered under SIREN number 750464414, with its registered office in TSINGONI. 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. Insolvency proceedings have been open since 14/06/2024: Redressement judiciaire.

Sources: INSEE Sirene, INPI RNE, BODACC.

Identity

Legal form: Sole trader
Activity: Other sundry specialized retail sale (47.78C)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 19 Mar 2012
Establishments: 3

Directors

BAHATI HANAFI 54 years old, 03/1972 Entrepreneur individuel

Establishments

75046441400010 registered office 97680 TSINGONI
75046441400028 97680 TSINGONI
75046441400036 97680 TSINGONI

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

20 / 100 E

Confidence: high

Ongoing insolvency proceedings cap this score, whatever the other components say.

No insolvency proceedings: 0.0 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

Insolvency proceedings 21 Jun 2024

Court :

Greffe du Tribunal Mixte de Commerce de Mamoudzou

Nature :

Jugement d'ouverture d'une procédure de redressement judiciaire

Date of judgment :

14/06/2024

Detail :

Jugement prononçant l'ouverture d'une procédure de redressement judiciaire, en application du II de l’article L. 681-2 du code de commerce, date de cessation des paiements le 20 avril 2024, désignant mandataire judiciaire Selarl Hirou 8 rue la Bourdonnais Cs 61053 97404 Saint-Denis. Les déclarations des créances sont à adresser au mandataire judiciaire ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce dans les deux mois à compter de la présente publication.

BODACC A n 20240119, annonce n 3083 · Proof of publication (PDF)

Filings and accounts

Formality 6 Feb 2026
Formality 13 Jun 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
proceedings (empty) → Redressement judiciaire 2 Oct 2026

Frequently asked questions about BAHATI HANAFI

What is the SIREN number of BAHATI HANAFI?: The SIREN number of BAHATI HANAFI is 750464414. Its intra-community VAT number is FR71750464414.
Where is the head office of BAHATI HANAFI?: Head office address: 3 COMBANI, 97680 TSINGONI.
When was BAHATI HANAFI founded?: BAHATI HANAFI was founded on 19 Mar 2012.
What does BAHATI HANAFI do?: Its declared main activity is: Other sundry specialized retail sale (NAF code 47.78C).
Who runs BAHATI HANAFI?: The officer listed in the register is BAHATI HANAFI (Entrepreneur individuel).
Is BAHATI HANAFI subject to insolvency proceedings?: Yes: Redressement judiciaire. Opening judgment dated 14 Jun 2024.