MOHAMED AMINE TOUMI

Active

SIREN 833942741 VAT number FR64833942741

Identity

Legal form: Sole trader
Activity: Retail sale via home-shopping by general catalogue (47.91A)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 11 Dec 2017
Establishments: 3

Directors

MOHAMED AMINE TOUMI 32 years old, 10/1994 Entrepreneur individuel

Establishments

83394274100038 registered office 93800 EPINAY-SUR-SEINE
83394274100012 59300 AULNOY-LEZ-VALENCIENNES
83394274100020 59000 LILLE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

97 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (8.8 years): 17.7 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

Amendment 13 Feb 2025

Court :

Greffe du Tribunal de Commerce de Bobigny

Amendment :

Modification survenue sur l'activité.

BODACC B n 20250031, annonce n 3507 · Proof of publication (PDF)
Registration 4 Feb 2025

Court :

Greffe du Tribunal de Commerce de Bobigny

Filing :

immatriculation suite à transfert de l'établissement principal hors ressort.

BODACC A n 20250024, annonce n 2894 · Proof of publication (PDF)
Incorporation 21 Jan 2022

Court :

Greffe du Tribunal de Commerce de Lille Métropole

BODACC A n 20220015, annonce n 833 · Proof of publication (PDF)

Filings and accounts

Formality 11 Feb 2025
Formality 31 Jan 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026