SOFIANE AL WARDI
Identity
- Legal form
- Sole trader
- Activity
- From door to door sale (47.99A)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 30 Oct 2019
- Establishments
- 3
Directors
- SOFIANE AL WARDI 35 years old, 12/1990 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.
- PARIS STEEL via SOFIANE AL WARDI
Establishments
-
87816057100013 93170 BAGNOLET
-
87816057100021 94200 IVRY-SUR-SEINE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
93 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (7.0 years)
- 14.0 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
Explore similar companies
Legal notices
-
Registration 31 Dec 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Lyon
- Filing :
- Immatriculation suite au transfert de l'établissement principal hors ressort. Modification de l'activité.
BODACC A n 20250251, annonce n 1034 · Proof of publication (PDF)
-
Incorporation 18 Oct 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY
BODACC A n 20190202, annonce n 839 · Proof of publication (PDF)
Filings and accounts
- Formality 29 Dec 2025
- Formality 29 Dec 2025
- Formality 9 Dec 2025
- Formality 11 Feb 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about SOFIANE AL WARDI
- What is the SIREN number of SOFIANE AL WARDI?
- The SIREN number of SOFIANE AL WARDI is 878160571. Its intra-community VAT number is FR40878160571.
- Where is the head office of SOFIANE AL WARDI?
- Head office address: 254 RUE VENDOME, 69003 LYON.
- When was SOFIANE AL WARDI founded?
- SOFIANE AL WARDI was founded on 30 Oct 2019.
- What does SOFIANE AL WARDI do?
- Its declared main activity is: From door to door sale (NAF code 47.99A).
- Who runs SOFIANE AL WARDI?
- The officer listed in the register is SOFIANE AL WARDI (Entrepreneur individuel).
- Is SOFIANE AL WARDI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.