THETIKA MFONGA
Identity
- Legal form
- Sole trader
- Activity
- Trusts, funds and similar financial entities (64.30Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 12 Feb 2018
- Establishments
- 2
Directors
- THETIKA ANDREA MFONGA 29 years old, 04/1997 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.
- AMS GROUP via THETIKA ANDREA MFONGA
- AMS CAPITAL PARTNERS via THETIKA ANDREA MFONGA
Establishments
-
83540911100027 77100 MEAUX
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)
- 17.3 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
-
Amendment 17 Apr 2025
- Court :
- Greffe du Tribunal de Commerce de Meaux
- Amendment :
- modification survenue sur l'activité de l'établissement principal
BODACC B n 20250076, annonce n 2091 · Proof of publication (PDF)
-
Incorporation 11 Jun 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE MEAUX
BODACC A n 20210113, annonce n 3244 · Proof of publication (PDF)
Filings and accounts
- Formality 2 May 2025
- Formality 8 Apr 2025
- Formality 7 Apr 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026