SAMY MOUMENE

Active

SIREN 798814174 VAT number FR13798814174

Identity

Legal form: Sole trader
Activity: Retail sale via home-shopping by specialized catalogue (47.91B)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 13 Nov 2013
Establishments: 4

Directors

SAMY MOUMENE 34 years old, 10/1992 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.

LUGIA via SAMY MOUMENE

Establishments

79881417400040 registered office 17000 LA ROCHELLE
79881417400016 76400 FECAMP
79881417400024 17000 LA ROCHELLE
79881417400032 17000 LA ROCHELLE

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 (12.9 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

Incorporation 8 Apr 2022

Court :

Greffe du Tribunal de Commerce de la Rochelle

BODACC A n 20220070, annonce n 284 · Proof of publication (PDF)
Striking off 20 Aug 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE LA ROCHELLE

BODACC B n 20210162, annonce n 288 · Proof of publication (PDF)
Amendment 20 Feb 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE LA ROCHELLE

Amendment :

Modification survenue sur le nom commercial, l'activité

BODACC B n 20200036, annonce n 447 · Proof of publication (PDF)
Amendment 11 Feb 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE LA ROCHELLE

Amendment :

Modification survenue sur l'activité et transfert de l'établissement principal

BODACC B n 20200029, annonce n 899 · Proof of publication (PDF)
Incorporation 19 Sep 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE LA ROCHELLE

BODACC A n 20190181, annonce n 314 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026