THOMAS SIMONI
Liquidation judiciaire since 21 Feb 2024
Identity
- Legal form
- Sole trader
- Activity
- Other agents involved in the sale of a variety of goods (46.19B)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Nov 2016
- Establishments
- 2
Directors
- THOMAS JEAN-LOUIS MAURICE SIMONI Entrepreneur individuel
Establishments
-
82381812500010 83310 COGOLIN
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
20 / 100 E
Confidence: high
Ongoing insolvency proceedings cap this score, whatever the other components say.
- No insolvency proceedings
- 0.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (10.0 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 14 Mar 2024
- Court :
- Greffe du Tribunal Judiciaire de Draguignan
- Nature :
- Jugement de conversion en liquidation judiciaire
- Date of judgment :
- 21/02/2024
- Detail :
- Jugement ordonnant la conversion du redressement en liquidation judiciaire. Liquidateur : Me Anne DELORET, Centre Hermès, 29, rue Georges Cisson, 83300 Draguignan. Les déclarations de créances sont à déposer dans un délai de 2 mois suivant la présente publication auprès du liquidateur. Cessation des paiements le 17 février 2023. N° RG : 23/02773
BODACC A n 20240052, annonce n 2390 · Proof of publication (PDF)
-
Insolvency proceedings 12 Jul 2023
- Court :
- Greffe du Tribunal Judiciaire de Draguignan
- Nature :
- Jugement d'ouverture d'une procédure de redressement judiciaire
- Date of judgment :
- 16/06/2023
- Detail :
- Date de cessation des paiements : 17 février 2023. Représentant des créanciers : Me DELORET Anne, centre Hermès, 29 rue Georges Cisson, 83300 Draguignan. Les déclarations de créances sont à déposer dans un délai de deux mois suivant la présente publication auprès du représentant des créanciers. RG 23/02773
BODACC A n 20230133, annonce n 2560 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings Liquidation judiciaire → Redressement judiciaire 3 Oct 2026
- proceedings (empty) → Liquidation judiciaire 2 Oct 2026
Frequently asked questions about THOMAS SIMONI
- What is the SIREN number of THOMAS SIMONI?
- The SIREN number of THOMAS SIMONI is 823818125. Its intra-community VAT number is FR20823818125.
- Where is the head office of THOMAS SIMONI?
- Head office address: 283 CHEMIN DES FOURCHES, 83310 COGOLIN.
- When was THOMAS SIMONI founded?
- THOMAS SIMONI was founded on 1 Nov 2016.
- What does THOMAS SIMONI do?
- Its declared main activity is: Other agents involved in the sale of a variety of goods (NAF code 46.19B).
- Who runs THOMAS SIMONI?
- The officer listed in the register is THOMAS JEAN-LOUIS MAURICE SIMONI (Entrepreneur individuel).
- Is THOMAS SIMONI subject to insolvency proceedings?
- Yes: Liquidation judiciaire. Opening judgment dated 21 Feb 2024.