SOUFIANE HAFRAOUI
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via stalls and markets of other goods (47.89Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Mar 2018
- Establishments
- 2
Directors
- Soufiane HAFRAOUI 40 years old, 11/1986 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.
- SH TAPIS via Soufiane HAFRAOUI
Establishments
-
83521288700011 93250 VILLEMOMBLE
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 (8.7 years)
- 17.4 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
-
Incorporation 5 Jun 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
BODACC A n 20250107, annonce n 3883 · Proof of publication (PDF)
-
Striking off 7 Feb 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Striking off :
- Radiation d'office
BODACC B n 20250027, annonce n 12208 · Proof of publication (PDF)
-
Amendment 2 Jul 2023
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20230126, annonce n 2821 · Proof of publication (PDF)
Filings and accounts
- Formality 3 Jun 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about SOUFIANE HAFRAOUI
- What is the SIREN number of SOUFIANE HAFRAOUI?
- The SIREN number of SOUFIANE HAFRAOUI is 835212887. Its intra-community VAT number is FR51835212887.
- Where is the head office of SOUFIANE HAFRAOUI?
- Head office address: 4 RUE ROBERT DESNOS, 93230 ROMAINVILLE.
- When was SOUFIANE HAFRAOUI founded?
- SOUFIANE HAFRAOUI was founded on 1 Mar 2018.
- What does SOUFIANE HAFRAOUI do?
- Its declared main activity is: Retail sale via stalls and markets of other goods (NAF code 47.89Z).
- Who runs SOUFIANE HAFRAOUI?
- The officer listed in the register is Soufiane HAFRAOUI (Entrepreneur individuel).
- Is SOUFIANE HAFRAOUI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.