MONIA REZGUI

Ceased

SIREN 882327216 VAT number FR70882327216

Identity

Legal form: Sole trader
Activity: Other agents involved in the sale of a variety of goods (46.19B)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 11 Feb 2020
Establishments: 1

Directors

MONIA REZGUI 51 years old, 03/1975 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.

SARL KAMR via MONIA REZGUI
T.F.C. via MONIA REZGUI

Establishments

88232721600017 registered office 93240 STAINS

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): 13.5 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

Filings and accounts

Formality 18 Dec 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about MONIA REZGUI

What is the SIREN number of MONIA REZGUI?: The SIREN number of MONIA REZGUI is 882327216. Its intra-community VAT number is FR70882327216.
Where is the head office of MONIA REZGUI?: Head office address: 1 SQUARE GUSTAVE FLAUBERT, 93240 STAINS.
When was MONIA REZGUI founded?: MONIA REZGUI was founded on 11 Feb 2020. It ceased trading on 1 Mar 2021.
What does MONIA REZGUI do?: Its declared main activity is: Other agents involved in the sale of a variety of goods (NAF code 46.19B).
Who runs MONIA REZGUI?: The officer listed in the register is MONIA REZGUI (Entrepreneur individuel).
Is MONIA REZGUI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.