NABIL TORKHANI

Ceased

SIREN 750849333 VAT number FR43750849333

NABIL TORKHANI is a company registered under SIREN number 750849333, with its registered office in MARSEILLE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. 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 beverages in specialised stores (47.25Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 1 May 2012
Establishments: 2

Directors

NABIL TORKHANI 56 years old, 07/1970 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.

TORKHANI ET FILS via NABIL TORKHANI

Establishments

75084933300026 registered office 13001 MARSEILLE
75084933300018 13001 MARSEILLE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (14.5 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

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Legal notices

Striking off 22 Jun 2025

Court :

Greffe du Tribunal des Activités Economiques de Marseille

Striking off :

Radiation

BODACC B n 20250118, annonce n 204 · Proof of publication (PDF)
Striking off 15 Oct 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE MARSEILLE

BODACC B n 20200201, annonce n 202 · Proof of publication (PDF)

Filings and accounts

Formality 18 Jun 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about NABIL TORKHANI

What is the SIREN number of NABIL TORKHANI?: The SIREN number of NABIL TORKHANI is 750849333. Its intra-community VAT number is FR43750849333.
Where is the head office of NABIL TORKHANI?: Head office address: 23 COURS FRANKLIN ROOSEVELT, 13001 MARSEILLE.
When was NABIL TORKHANI founded?: NABIL TORKHANI was founded on 1 May 2012. It ceased trading on 2 Feb 2025.
What does NABIL TORKHANI do?: Its declared main activity is: Retail sale of beverages in specialised stores (NAF code 47.25Z).
Who runs NABIL TORKHANI?: The officer listed in the register is NABIL TORKHANI (Entrepreneur individuel).
Is NABIL TORKHANI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.