MOHAMED-AMINE CHAAIB
Identity
- Legal form
- Sole trader
- Activity
- Non-specialised wholesale trade (intercompany trade) (46.90Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 14 May 2019
- Establishments
- 3
Directors
- MOHAMED-AMINE CHAAIB 27 years old, 12/1998 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.
- SCI CHAAIB IMMOBILIERE via MOHAMED-AMINE CHAAIB
- MB FORMATION via MOHAMED-AMINE CHAAIB
Establishments
-
85075398900019 [ND] CANTELEU
-
85075398900027 [ND] GISORS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
69 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (7.5 years)
- 14.9 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 29 Sep 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Nanterre
- Striking off :
- Radiation d'office
BODACC B n 20260186, annonce n 8074 · Proof of publication (PDF)
-
Incorporation 12 Dec 2023
- Court :
- Greffe du Tribunal de Commerce de Nanterre
BODACC A n 20230239, annonce n 2381 · Proof of publication (PDF)
-
Striking off 23 Feb 2023
- Court :
- Greffe du Tribunal de Commerce d'Evreux
- Striking off :
- Radiation d'office
BODACC B n 20230038, annonce n 513 · Proof of publication (PDF)
-
Incorporation 24 Jul 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'EVREUX
BODACC A n 20190141, annonce n 110 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about MOHAMED-AMINE CHAAIB
- What is the SIREN number of MOHAMED-AMINE CHAAIB?
- The SIREN number of MOHAMED-AMINE CHAAIB is 850753989. Its intra-community VAT number is FR16850753989.
- Where is the head office of MOHAMED-AMINE CHAAIB?
- Head office address: 4 RUE ALEXIS BOUVIER, 92700 COLOMBES.
- When was MOHAMED-AMINE CHAAIB founded?
- MOHAMED-AMINE CHAAIB was founded on 14 May 2019. It ceased trading on 31 Dec 2025.
- What does MOHAMED-AMINE CHAAIB do?
- Its declared main activity is: Non-specialised wholesale trade (intercompany trade) (NAF code 46.90Z).
- Who runs MOHAMED-AMINE CHAAIB?
- The officer listed in the register is MOHAMED-AMINE CHAAIB (Entrepreneur individuel).
- Is MOHAMED-AMINE CHAAIB subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.