ANITA VALIBHAY
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
- ANITA VALIBHAY 68 years old, 01/1958 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.
- SCI ZEHERA via ANITA VALIBHAY
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
Explore similar companies
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.