LHACHMI SOUANEF

Active

SIREN 751547126 VAT number FR65751547126

LHACHMI SOUANEF is a company registered under SIREN number 751547126, with its registered office in SARCELLES. Its main activity falls under the sector: Activities auxiliary to financial services and insurance activities. It has 4 establishments.

Sources: INSEE Sirene.

Identity

Legal form: Sole trader
Activity: Activities of insurance agents and brokers (66.22Z)
Sector: Activities auxiliary to financial services and insurance activities
Headcount: 3 to 5 employees
Created: 2 May 2012
Establishments: 4

Directors

Lhachmi Souanef 56 years old, 05/1970 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 DE L ESTACADE via Lhachmi Souanef
SCI SAINT JEAN via Lhachmi Souanef

Establishments

75154712600035 registered office 95200 SARCELLES
75154712600043 93600 AULNAY-SOUS-BOIS
75154712600019 95260 BEAUMONT-SUR-OISE
75154712600027 78700 CONFLANS-SAINTE-HONORINE

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 (14.5 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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Collective agreements

Agreements declared by the employer in its payroll filings.

Convention collective nationale du personnel des agences générales d'assurances du 2 juin 2003. Etendue par arrêté du 9 décembre 2003 JORF 18 décembre 2003

IDCC 2335 · repealed · 1 establishment · declared in July 2026

Legal notices

Incorporation 12 Feb 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE PONTOISE

BODACC A n 20210030, annonce n 2425 · Proof of publication (PDF)

Filings and accounts

Formality 28 May 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about LHACHMI SOUANEF

What is the SIREN number of LHACHMI SOUANEF?: The SIREN number of LHACHMI SOUANEF is 751547126. Its intra-community VAT number is FR65751547126.
Where is the head office of LHACHMI SOUANEF?: Head office address: 119 RUE PIERRE BROSSOLETTE, 95200 SARCELLES.
When was LHACHMI SOUANEF founded?: LHACHMI SOUANEF was founded on 2 May 2012.
What does LHACHMI SOUANEF do?: Its declared main activity is: Activities of insurance agents and brokers (NAF code 66.22Z).
Who runs LHACHMI SOUANEF?: The officer listed in the register is Lhachmi Souanef (Entrepreneur individuel).
How many employees does LHACHMI SOUANEF have?: The declared headcount is 3 to 5 employees. Insee data for 2023.
Is LHACHMI SOUANEF subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.