HICHAM MOUSTAKI
Identity
- Legal form
- Sole trader
- Activity
- Finishing of sale premises (43.32C)
- Sector
- Specialised construction activities
- Headcount
- Headcount unknown
- Created
- 4 Jan 2016
- Establishments
- 1
Directors
- HICHAM MOUSTAKI 49 years old, 08/1977 Entrepreneur individuel
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 (10.8 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
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Legal notices
-
Insolvency proceedings 3 Nov 2023
- Court :
- Greffe du Tribunal de Commerce de Tours
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 17/10/2023
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20230212, annonce n 2783 · Proof of publication (PDF)
-
Insolvency proceedings 27 Apr 2023
- Court :
- Greffe du Tribunal de Commerce de Tours
- Nature :
- Jugement de conversion en liquidation judiciaire
- Date of judgment :
- 11/04/2023
- Detail :
- Jugement de conversion en liquidation judiciaire désignant liquidateur Maître Hubert Lavallart 12 place Jean Jaurès 41000 Blois.
BODACC A n 20230083, annonce n 2330 · Proof of publication (PDF)
-
Insolvency proceedings 16 Mar 2023
- Court :
- Greffe du Tribunal de Commerce de Tours
- Nature :
- Jugement d'ouverture d'une procédure de redressement judiciaire
- Date of judgment :
- 28/02/2023
- Detail :
- Jugement prononçant l'ouverture d'une procédure de redressement judiciaire, date de cessation des paiements le 28 août 2021, désignant : mandataire judiciaire Maître Hubert Lavallart 12 place Jean Jaurès 41000 Blois. 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 20230053, annonce n 2277 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings Redressement judiciaire → Liquidation judiciaire 3 Oct 2026
- proceedings (empty) → Redressement judiciaire 2 Oct 2026
- proceedings (empty) → 1 Oct 2026
Frequently asked questions about HICHAM MOUSTAKI
- What is the SIREN number of HICHAM MOUSTAKI?
- The SIREN number of HICHAM MOUSTAKI is 817882392. Its intra-community VAT number is FR81817882392.
- Where is the head office of HICHAM MOUSTAKI?
- Head office address: 8 RUE DE BALZAC, 37000 TOURS.
- When was HICHAM MOUSTAKI founded?
- HICHAM MOUSTAKI was founded on 4 Jan 2016. It ceased trading on 17 Oct 2023.
- What does HICHAM MOUSTAKI do?
- Its declared main activity is: Finishing of sale premises (NAF code 43.32C).
- Who runs HICHAM MOUSTAKI?
- The officer listed in the register is HICHAM MOUSTAKI (Entrepreneur individuel).
- Is HICHAM MOUSTAKI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.