ILIASSA ASSANI

Active

SIREN 843314139 VAT number FR69843314139

Identity

Legal form: Sole trader
Activity: Construction of other buildings (41.20B)
Sector: Construction of buildings
Headcount: Headcount unknown
Created: 22 Oct 2018
Establishments: 3

Directors

Iliassa ASSANI 30 years old, 07/1996 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.

WAHA MAECHA via Iliassa ASSANI
ILIDESIGN via Iliassa ASSANI
VERT DELICE via Iliassa ASSANI
MAECHA HOLDING INVEST via Iliassa ASSANI
BATI TECH via Iliassa ASSANI
COMBAVA via Iliassa ASSANI
GARI MOTORS via Iliassa ASSANI
BARIDI TECH via Iliassa ASSANI

Establishments

84331413900034 registered office 97660 DEMBENI
84331413900018 33300 BORDEAUX
84331413900026 97660 DEMBENI

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

95 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (8.0 years): 16.0 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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Legal notices

Striking off 30 Apr 2025

Court :

Greffe du Tribunal Mixte de Commerce de Mamoudzou

BODACC B n 20250084, annonce n 1163 · Proof of publication (PDF)
Striking off 2 Feb 2023

Court :

Greffe du Tribunal de Commerce de Bordeaux

Striking off :

Radiation d'office

BODACC B n 20230023, annonce n 695 · Proof of publication (PDF)
Incorporation 27 Oct 2021

Court :

GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE MAMOUDZOU

BODACC A n 20210210, annonce n 1293 · Proof of publication (PDF)

Filings and accounts

Formality 16 Apr 2025
Formality 3 Apr 2025
Formality 20 Mar 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026