corporary

ANITA VALIBHAY

Ceased
SIREN 828539387 VAT number FR60828539387

Identity

Legal form
Sole trader
Activity
Retail sale of automotive fuel in specialised stores (47.30Z)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
27 Feb 2017
Establishments
1

Directors

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.

Establishments

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)
19.4 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 28 Feb 2022
    Court :
    Greffe du Tribunal de Commerce de Périgueux

    BODACC B n 20220042, annonce n 522 · Proof of publication (PDF)

  • Sale or transfer 15 Feb 2022
    Court :
    Greffe du Tribunal de Commerce de Périgueux
    Filing :
    mise en activité de la société. Cession sous acte authentique en date du 14/01/2022 Adresse de l'ancien propriétaire: 17 Boulevard Gontran Royer 19100 Brive-la-Gaillarde

    BODACC A n 20220032, annonce n 605 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about ANITA VALIBHAY

What is the SIREN number of ANITA VALIBHAY?
The SIREN number of ANITA VALIBHAY is 828539387. Its intra-community VAT number is FR60828539387.
Where is the head office of ANITA VALIBHAY?
Head office address: MUGUET, 24210 SAINT-RABIER.
When was ANITA VALIBHAY founded?
ANITA VALIBHAY was founded on 27 Feb 2017. It ceased trading on 14 Jan 2022.
What does ANITA VALIBHAY do?
Its declared main activity is: Retail sale of automotive fuel in specialised stores (NAF code 47.30Z).
Who runs ANITA VALIBHAY?
The officer listed in the register is ANITA VALIBHAY (Entrepreneur individuel).
Is ANITA VALIBHAY subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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