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SAMIR WAFAIE
Identity
- Legal form
- Sole trader
- Activity
- General food retail stores (47.11B)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 11 Jul 2013
- Establishments
- 2
Directors
- SAMIR WAFAIE 37 years old, 04/1989 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.
- ARK FRANCE via SAMIR WAFAIE
Establishments
-
79373300700017 94190 VILLENEUVE-SAINT-GEORGES
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 (13.3 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 20 Apr 2025
- Court :
- Greffe du Tribunal de Commerce d'Evreux
- Striking off :
- Radiation
BODACC B n 20250078, annonce n 658 · Proof of publication (PDF)
-
Incorporation 2 Apr 2023
- Court :
- Greffe du Tribunal de Commerce d'Evreux
BODACC A n 20230065, annonce n 294 · Proof of publication (PDF)
Filings and accounts
- Formality 16 Apr 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026