MOHAMED NEFFATI

Active

SIREN 880481965 VAT number FR10880481965

Liquidation judiciaire since 16 Jul 2026

Identity

Legal form: Sole trader
Activity: Waterproofness works (43.99A)
Sector: Specialised construction activities
Headcount: Headcount unknown
Created: 2 Jan 2020
Establishments: 1

Directors

MOHAMED AMINE NEFFATI 39 years old, 02/1987 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.

NUAGE D'ORIENT via MOHAMED AMINE NEFFATI
LEMAN ETANCHEITE via MOHAMED AMINE NEFFATI

Establishments

88048196500015 registered office 74140 SCIEZ

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

20 / 100 E

Confidence: high

Ongoing insolvency proceedings cap this score, whatever the other components say.

No insolvency proceedings: 0.0 out of 40
Currently trading: 20.0 out of 20
Age (6.8 years): 13.6 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

Legal notices

Insolvency proceedings 24 Jul 2026

Court :

Greffe du Tribunal de Commerce de Thonon-les-Bains

Nature :

Jugement de conversion en liquidation judiciaire

Date of judgment :

16/07/2026

Detail :

Jugement prononçant la liquidation judiciaire désignant liquidateur Maître Philippe Serrano 196 rue Georges Charpak 74100 Juvigny.

BODACC A n 20260139, annonce n 3437 · Proof of publication (PDF)
Insolvency proceedings 29 May 2026

Court :

Greffe du Tribunal de Commerce de Thonon-les-Bains

Nature :

Jugement d'ouverture d'une procédure de redressement judiciaire

Date of judgment :

21/05/2026

Detail :

Jugement prononçant l'ouverture d'une procédure de redressement judiciaire, en application du III de l’article L. 681-2 du code de commerce, date de cessation des paiements le 17 janvier 2025, désignant mandataire judiciaire Maître Philippe Serrano 196 rue Georges Charpak 74100 Juvigny. Les déclarations des créances sont à adresser au mandataire judiciaire ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce dans les deux mois à compter de la présente publication.

BODACC A n 20260100, annonce n 6477 · Proof of publication (PDF)
Incorporation 17 Mar 2026

Court :

Greffe du Tribunal de Commerce de Thonon-les-Bains

BODACC A n 20260052, annonce n 2508 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
proceedings (empty) → Redressement judiciaire 1 Oct 2026
proceedings (empty) → Liquidation judiciaire 1 Oct 2026