corporary

NACIM LEFKI

Ceased
SIREN 843206608 VAT number FR01843206608

Identity

Legal form
Sole trader
Activity
Sale of cars and light motor vehicles (45.11Z)
Sector
Wholesale and retail trade and repair of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
19 Oct 2018
Establishments
2

Directors

  • NACIM LEFKI 32 years old, 06/1994 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.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

70 / 100 B

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (8.0 years)
16.1 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 10 Jun 2025
    Court :
    Greffe du Tribunal de Commerce de Thonon-les-Bains

    BODACC B n 20250110, annonce n 4039 · Proof of publication (PDF)

  • Amendment 29 Feb 2024
    Court :
    Greffe du Tribunal de Commerce de Thonon-les-Bains
    Amendment :
    Modification de l'activité. Adjonction du nom commercial.

    BODACC B n 20240042, annonce n 3345 · Proof of publication (PDF)

  • Registration 27 Feb 2024
    Court :
    Greffe du Tribunal de Commerce de Thonon-les-Bains
    Filing :
    Immatriculation suite au transfert de l'établissement principal hors ressort.

    BODACC A n 20240040, annonce n 1752 · Proof of publication (PDF)

Filings and accounts

  • Formality 4 Jun 2025
  • Formality 23 Feb 2024
  • Formality 20 Feb 2024

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about NACIM LEFKI

What is the SIREN number of NACIM LEFKI?
The SIREN number of NACIM LEFKI is 843206608. Its intra-community VAT number is FR01843206608.
Where is the head office of NACIM LEFKI?
Head office address: 21 AVENUE DE SENEVULAZ, 74200 THONON-LES-BAINS.
When was NACIM LEFKI founded?
NACIM LEFKI was founded on 19 Oct 2018. It ceased trading on 31 Mar 2025.
What does NACIM LEFKI do?
Its declared main activity is: Sale of cars and light motor vehicles (NAF code 45.11Z).
Who runs NACIM LEFKI?
The officer listed in the register is NACIM LEFKI (Entrepreneur individuel).
Is NACIM LEFKI subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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