corporary

FAHMI CHEIKH

Active
SIREN 794163436 VAT number FR85794163436

Identity

Legal form
Sole trader
Activity
Other postal and courier activities (53.20Z)
Sector
Postal and courier activities
Headcount
Headcount unknown
Created
1 Jul 2013
Establishments
1

Directors

  • Fahmi CHEIKH 42 years old, 08/1984 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.

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 (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

  • Sale or transfer 19 May 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE SENS
    Filing :
    Acte en date du 02/04/2021 enregistré au SIE AUXERRE le 12/04/2021 sous le numéro Dossier 2021 00012466 référence 8904P01 2021 A 00578 Adresse de l'ancien propriétaire: 2 Avenue Lucien Cornet 89100 Sens

    BODACC A n 20210097, annonce n 3415 · Proof of publication (PDF)

  • Striking off 11 Apr 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE SENS

    BODACC B n 20210071, annonce n 2513 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
  • capital (empty) → 1000.00 3 Oct 2026

Further reading

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