GHALI JAWHARI
Identity
- Legal form
- Sole trader
- Activity
- Wholesale (intercompany trade) of sundry food, specialized (46.38B)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Jun 2018
- Establishments
- 1
Directors
- GHALI JAWHARI 32 years old, 02/1994 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.
- RACE via GHALI JAWHARI
- MASCAGNE via GHALI JAWHARI
- RACE PARTICIPATIONS via GHALI JAWHARI
- POISSONNERIE RACE via GHALI JAWHARI
- PRIMEUR RACE via GHALI JAWHARI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
71 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (8.4 years)
- 16.9 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 Mar 2024
- Court :
- Greffe du Tribunal de Commerce de Toulouse
BODACC B n 20240062, annonce n 690 · Proof of publication (PDF)
Filings and accounts
- Formality 26 Mar 2024
Change history
- employee_range 02 → NN 4 Nov 2026
- employee_range 02 → NN 3 Nov 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about GHALI JAWHARI
- What is the SIREN number of GHALI JAWHARI?
- The SIREN number of GHALI JAWHARI is 839792660. Its intra-community VAT number is FR96839792660.
- Where is the head office of GHALI JAWHARI?
- Head office address: 23 RUE MOLIERE, 31000 TOULOUSE.
- When was GHALI JAWHARI founded?
- GHALI JAWHARI was founded on 1 Jun 2018. It ceased trading on 1 Jan 2024.
- What does GHALI JAWHARI do?
- Its declared main activity is: Wholesale (intercompany trade) of sundry food, specialized (NAF code 46.38B).
- Who runs GHALI JAWHARI?
- The officer listed in the register is GHALI JAWHARI (Entrepreneur individuel).
- Is GHALI JAWHARI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.