YAHYA KHATRY BANEMOU

Ceased

SIREN 880761853 VAT number FR42880761853

Identity

Legal form: Sole trader
Activity: Other retail sale in non specialized stores (47.19B)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 25 Jan 2020
Establishments: 3

Directors

YAHYA KHATRY BANEMOU 51 years old, 07/1975 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.

BIG STAR via YAHYA KHATRY BANEMOU

Establishments

88076185300030 registered office 47300 VILLENEUVE-SUR-LOT
88076185300014 47300 VILLENEUVE-SUR-LOT
88076185300022 47300 VILLENEUVE-SUR-LOT

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 (6.7 years): 13.4 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

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Legal notices

Striking off 3 Oct 2024

Court :

Greffe du Tribunal de Commerce d'Agen

Striking off :

Radiation

BODACC B n 20240192, annonce n 1938 · Proof of publication (PDF)
Amendment 8 Feb 2023

Court :

Greffe du Tribunal de Commerce d'Agen

Amendment :

transfert de l'établissement principal.

BODACC B n 20230027, annonce n 551 · Proof of publication (PDF)
Amendment 3 Sep 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE D'AGEN

Amendment :

transfert de l'établissement principal.

BODACC B n 20210172, annonce n 979 · Proof of publication (PDF)
Amendment 3 Sep 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE D'AGEN

Amendment :

Modification survenue sur l'activité.

BODACC B n 20210172, annonce n 980 · Proof of publication (PDF)
Incorporation 5 Feb 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE D'AGEN

BODACC A n 20200025, annonce n 1145 · Proof of publication (PDF)

Filings and accounts

Formality 30 Sep 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026