NORDINE MALKI
Identity
- Legal form
- Sole trader
- Activity
- Taxi operation (49.32Z)
- Sector
- Land transport and transport via pipelines
- Headcount
- Headcount unknown
- Created
- 27 Jan 2018
- Establishments
- 4
Directors
- NORDINE MALKI 44 years old, 03/1982 Entrepreneur individuel
Establishments
-
83476549700021 75018 PARIS
-
83476549700013 93200 SAINT-DENIS
-
83476549700039 93240 STAINS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
72 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (8.8 years)
- 17.6 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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Filings and accounts
- Formality 16 Jan 2025
- Formality 6 Nov 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about NORDINE MALKI
- What is the SIREN number of NORDINE MALKI?
- The SIREN number of NORDINE MALKI is 834765497. Its intra-community VAT number is FR70834765497.
- Where is the head office of NORDINE MALKI?
- Head office address: 53 RUE DE VARENNE, 75007 PARIS.
- When was NORDINE MALKI founded?
- NORDINE MALKI was founded on 27 Jan 2018. It ceased trading on 11 Dec 2024.
- What does NORDINE MALKI do?
- Its declared main activity is: Taxi operation (NAF code 49.32Z).
- Who runs NORDINE MALKI?
- The officer listed in the register is NORDINE MALKI (Entrepreneur individuel).
- Is NORDINE MALKI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.