MONIKA TREVE
Identity
- Legal form
- Sole trader
- Activity
- Retail sale of tobacco products in specialised stores (47.26Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 15 Dec 2019
- Establishments
- 1
Directors
- MONIKA JANINA TREVE 48 years old, 03/1978 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.
- LE ROYALE via MONIKA JANINA TREVE
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
67 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (6.8 years)
- 13.7 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 28 Nov 2023
- Court :
- Greffe du Tribunal de Commerce de Belfort
- Striking off :
- Radiation
BODACC B n 20230229, annonce n 2760 · Proof of publication (PDF)
-
Sale or transfer 12 Mar 2023
- Court :
- Greffe du Tribunal de Commerce de Belfort
- Filing :
- Cession sous acte authentique en date du 22/02/2023 Adresse de l'ancien propriétaire: 12 bis Rue Centrale 25750 Désandans
BODACC A n 20230050, annonce n 1541 · Proof of publication (PDF)
-
Amendment 13 May 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BELFORT
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20200092, annonce n 1016 · Proof of publication (PDF)
-
Sale or transfer 7 Feb 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BELFORT
- Filing :
- Cession sous acte au thentique en date du 28/01/2020 Adresse de l'ancien propriétaire 4 Rue du Grand Chemin 25460 Étupes
BODACC A n 20200027, annonce n 1296 · Proof of publication (PDF)
-
Incorporation 21 Jan 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BELFORT
BODACC A n 20200014, annonce n 2721 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- capital (empty) → 2000.00 2 Oct 2026
Frequently asked questions about MONIKA TREVE
- What is the SIREN number of MONIKA TREVE?
- The SIREN number of MONIKA TREVE is 880388475. Its intra-community VAT number is FR64880388475.
- Where is the head office of MONIKA TREVE?
- Head office address: 4 AV CHARLES DE GAULLE, 25460 ETUPES.
- When was MONIKA TREVE founded?
- MONIKA TREVE was founded on 15 Dec 2019. It ceased trading on 31 Oct 2023.
- What does MONIKA TREVE do?
- Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
- Who runs MONIKA TREVE?
- The officer listed in the register is MONIKA JANINA TREVE (Entrepreneur individuel).
- Is MONIKA TREVE subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.