SOUFIANE MADI
Identity
- Legal form
- Sole trader
- Activity
- Interurban freight transport by road (49.41A)
- Sector
- Land transport and transport via pipelines
- Headcount
- Headcount unknown
- Created
- 13 Mar 2017
- Establishments
- 4
Directors
- SOUFIANE MADI 42 years old, 02/1984 Entrepreneur individuel
Establishments
-
82778396000038 [ND] GRASSE
-
82778396000020 [ND] JUVISY-SUR-ORGE
-
82778396000012 [ND] VARENNES-JARCY
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
74 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (9.7 years)
- 19.3 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
-
Striking off 13 Oct 2023
- Court :
- Greffe du Tribunal de Commerce d'Evry
- Striking off :
- Radiation
BODACC B n 20230198, annonce n 1889 · Proof of publication (PDF)
-
Registration 28 Jul 2023
- Court :
- Greffe du Tribunal de Commerce d'Evry
- Filing :
- immatriculation suite à transfert de l'établissement principal hors ressort.
BODACC A n 20230144, annonce n 1482 · Proof of publication (PDF)
-
Incorporation 30 Aug 2022
- Court :
- Greffe du Tribunal de Commerce de Grasse
BODACC A n 20220167, annonce n 52 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about SOUFIANE MADI
- What is the SIREN number of SOUFIANE MADI?
- The SIREN number of SOUFIANE MADI is 827783960. Its intra-community VAT number is FR87827783960.
- Where is the head office of SOUFIANE MADI?
- Head office address: 2 SEN DU MAROY, 91540 MENNECY.
- When was SOUFIANE MADI founded?
- SOUFIANE MADI was founded on 13 Mar 2017. It ceased trading on 11 Oct 2023.
- What does SOUFIANE MADI do?
- Its declared main activity is: Interurban freight transport by road (NAF code 49.41A).
- Who runs SOUFIANE MADI?
- The officer listed in the register is SOUFIANE MADI (Entrepreneur individuel).
- Is SOUFIANE MADI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.