NASIM AMRAOUI
Identity
- Legal form
- Sole trader
- Activity
- Taxi operation (49.32Z)
- Sector
- Land transport and transport via pipelines
- Headcount
- Headcount unknown
- Created
- 15 Jan 2015
- Establishments
- 3
Directors
- NASIM AMRAOUI 43 years old, 07/1983 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.
- NC DRIVER LUXURY via NASIM AMRAOUI
Establishments
-
80851509200019 34400 LUNEL
-
80851509200027 77100 MEAUX
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 (11.8 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
Explore similar companies
Legal notices
-
Insolvency proceedings 21 Sep 2023
- Court :
- Greffe du Tribunal de Commerce de Meaux
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 04/09/2023
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20230182, annonce n 1893 · Proof of publication (PDF)
-
Insolvency proceedings 5 Apr 2023
- Court :
- Greffe du Tribunal de Commerce de Meaux
- Nature :
- Jugement de faillite personnelle
- Date of judgment :
- 20/03/2023
- Detail :
- Jugement prononçant la faillite personnelle à l'encontre de Monsieur Nasim Amraoui pour une durée de 5 ans.
BODACC A n 20230067, annonce n 3307 · Proof of publication (PDF)
-
Insolvency proceedings 15 Jun 2022
- Court :
- Greffe du Tribunal de Commerce de Meaux
- Nature :
- Jugement de conversion en liquidation judiciaire
- Date of judgment :
- 30/05/2022
- Detail :
- Jugement de conversion en liquidation judiciaire désignant liquidateur SCP Philippe Angel - denis Hazane - Sylvie Duval mission conduite par Maître Duval 49-51 avenue du Président Allende 77100 Meaux.
BODACC A n 20220115, annonce n 2454 · Proof of publication (PDF)
-
Insolvency proceedings 27 Apr 2022
- Court :
- Greffe du Tribunal de Commerce de Meaux
- Nature :
- Jugement d'ouverture d'une procédure de redressement judiciaire
- Date of judgment :
- 11/04/2022
- Detail :
- Jugement prononçant l'ouverture d'une procédure de redressement judiciaire, date de cessation des paiements le 12 octobre 2020, désignant : mandataire(s) judiciaire(s) SCP Philippe Angel - denis Hazane - Sylvie Duval mission conduite par Maître Duval 49-51 avenue du Président Allende 77100 Meaux. Les déclarations des créances sont à adresser au mandataire judiciaire ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce dans les deux mois à compter de la publication au Bodacc.
BODACC A n 20220082, annonce n 2298 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings Liquidation judiciaire → 3 Oct 2026
- proceedings (empty) → Redressement judiciaire 1 Oct 2026
- proceedings (empty) → Liquidation judiciaire 1 Oct 2026
Frequently asked questions about NASIM AMRAOUI
- What is the SIREN number of NASIM AMRAOUI?
- The SIREN number of NASIM AMRAOUI is 808515092. Its intra-community VAT number is FR51808515092.
- Where is the head office of NASIM AMRAOUI?
- Head office address: 20 RUE SARAH BERNHARDT, 77100 MEAUX.
- When was NASIM AMRAOUI founded?
- NASIM AMRAOUI was founded on 15 Jan 2015.
- What does NASIM AMRAOUI do?
- Its declared main activity is: Taxi operation (NAF code 49.32Z).
- Who runs NASIM AMRAOUI?
- The officer listed in the register is NASIM AMRAOUI (Entrepreneur individuel).
- Is NASIM AMRAOUI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.