TOUFIK MOUSSAOUI
Identity
- Legal form
- Sole trader
- Activity
- Other postal and courier activities (53.20Z)
- Sector
- Postal and courier activities
- Headcount
- Headcount unknown
- Created
- 8 Jul 2020
- Establishments
- 3
Directors
- TOUFIK MOUSSAOUI 33 years old, 07/1993 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.
- LA FABRIQUE via TOUFIK MOUSSAOUI
- LA FABRIQUE via TOUFIK MOUSSAOUI
Establishments
-
88513348800027 [ND] CORBEIL-ESSONNES
-
88513348800019 75020 PARIS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
91 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (6.4 years)
- 12.7 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
-
Registration 21 Apr 2024
- Court :
- Greffe du Tribunal de Commerce de Paris
- Filing :
- Immatriculation suite au transfert de l'établissement principal hors ressort
BODACC A n 20240079, annonce n 1445 · Proof of publication (PDF)
-
Amendment 8 Sep 2023
- Court :
- Greffe du Tribunal de Commerce d'Evry
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20230173, annonce n 1900 · Proof of publication (PDF)
-
Incorporation 28 Apr 2023
- Court :
- Greffe du Tribunal de Commerce d'Evry
BODACC A n 20230084, annonce n 1417 · Proof of publication (PDF)
-
Striking off 16 Feb 2023
- Court :
- Greffe du Tribunal de Commerce de Paris
BODACC B n 20230033, annonce n 2758 · Proof of publication (PDF)
-
Amendment 2 Aug 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur l'activité de l'établissement principal
BODACC B n 20200148, annonce n 1302 · Proof of publication (PDF)
-
Incorporation 24 Jul 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
BODACC A n 20200142, annonce n 1651 · Proof of publication (PDF)
Filings and accounts
- Formality 25 Apr 2024
- Formality 11 Apr 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about TOUFIK MOUSSAOUI
- What is the SIREN number of TOUFIK MOUSSAOUI?
- The SIREN number of TOUFIK MOUSSAOUI is 885133488. Its intra-community VAT number is FR62885133488.
- Where is the head office of TOUFIK MOUSSAOUI?
- Head office address: 141 AVENUE JEAN JAURES, 75019 PARIS.
- When was TOUFIK MOUSSAOUI founded?
- TOUFIK MOUSSAOUI was founded on 8 Jul 2020.
- What does TOUFIK MOUSSAOUI do?
- Its declared main activity is: Other postal and courier activities (NAF code 53.20Z).
- Who runs TOUFIK MOUSSAOUI?
- The officer listed in the register is TOUFIK MOUSSAOUI (Entrepreneur individuel).
- Is TOUFIK MOUSSAOUI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.