ASSIA KELOUFI
Identity
- Legal form
- Sole trader
- Activity
- Wholesale (intercompany trade) of other household goods (46.49Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 6 Nov 2014
- Establishments
- 1
Directors
- ASSIA KELOUFI 43 years old, 10/1983 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.
- CCEP DESIGN via ASSIA KELOUFI
- DESIGN & PUB via ASSIA KELOUFI
Establishments
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 (11.9 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
Explore similar companies
Legal notices
-
Striking off 18 Aug 2025
- Court :
- Greffe du Tribunal de Commerce de Romans
BODACC B n 20250157, annonce n 1117 · Proof of publication (PDF)
-
Incorporation 22 Mar 2023
- Court :
- Greffe du Tribunal de Commerce de Romans
BODACC A n 20230057, annonce n 453 · Proof of publication (PDF)
Filings and accounts
- Formality 13 Aug 2025
- Formality 18 May 2023
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about ASSIA KELOUFI
- What is the SIREN number of ASSIA KELOUFI?
- The SIREN number of ASSIA KELOUFI is 808853139. Its intra-community VAT number is FR57808853139.
- Where is the head office of ASSIA KELOUFI?
- Head office address: [ND] MONTELIMAR.
- When was ASSIA KELOUFI founded?
- ASSIA KELOUFI was founded on 6 Nov 2014. It ceased trading on 1 Nov 2023.
- What does ASSIA KELOUFI do?
- Its declared main activity is: Wholesale (intercompany trade) of other household goods (NAF code 46.49Z).
- Who runs ASSIA KELOUFI?
- The officer listed in the register is ASSIA KELOUFI (Entrepreneur individuel).
- Is ASSIA KELOUFI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.