MOHAMED ALI HAFSI

Ceased

SIREN 845298124 VAT number FR07845298124

Identity

Legal form: Sole trader
Activity: Other postal and courier activities (53.20Z)
Sector: Postal and courier activities
Headcount: Headcount unknown
Created: 15 Jan 2019
Establishments: 1

Directors

Mohamed Ali HAFSI 32 years old, 05/1994 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.

SAS TABARKA via Mohamed Ali HAFSI

Establishments

84529812400015 registered office 75012 PARIS

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 (7.8 years): 15.6 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

Filings and accounts

Formality 10 Jan 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about MOHAMED ALI HAFSI

What is the SIREN number of MOHAMED ALI HAFSI?: The SIREN number of MOHAMED ALI HAFSI is 845298124. Its intra-community VAT number is FR07845298124.
Where is the head office of MOHAMED ALI HAFSI?: Head office address: 29 RUE TRAVERSIERE, 75012 PARIS.
When was MOHAMED ALI HAFSI founded?: MOHAMED ALI HAFSI was founded on 15 Jan 2019. It ceased trading on 8 Jan 2025.
What does MOHAMED ALI HAFSI do?: Its declared main activity is: Other postal and courier activities (NAF code 53.20Z).
Who runs MOHAMED ALI HAFSI?: The officer listed in the register is Mohamed Ali HAFSI (Entrepreneur individuel).
Is MOHAMED ALI HAFSI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.