MOHAMED GHALOUNI

Active

SIREN 888426475 VAT number FR58888426475

Identity

Legal form: Sole trader
Activity: Private security activities (80.10Z)
Sector: Security and investigation activities
Headcount: Headcount unknown
Created: 1 Sep 2020
Establishments: 4

Directors

MOHAMED GHALOUNI 41 years old, 04/1985 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.

SOCIETE DE GESTION ET DE TRANSPORT DE MARCHANDISES via MOHAMED GHALOUNI

Establishments

88842647500040 registered office 66000 PERPIGNAN
88842647500024 66000 PERPIGNAN
88842647500032 66000 PERPIGNAN
88842647500016 94400 VITRY-SUR-SEINE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

90 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (6.2 years): 12.4 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

Incorporation 4 Feb 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL

BODACC A n 20210024, annonce n 4973 · Proof of publication (PDF)

Filings and accounts

Formality 10 Apr 2024
Formality 27 Mar 2024
Formality 27 Mar 2024
Formality 5 Feb 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about MOHAMED GHALOUNI

What is the SIREN number of MOHAMED GHALOUNI?: The SIREN number of MOHAMED GHALOUNI is 888426475. Its intra-community VAT number is FR58888426475.
Where is the head office of MOHAMED GHALOUNI?: Head office address: 4 RUE DES CARDEURS, 66000 PERPIGNAN.
When was MOHAMED GHALOUNI founded?: MOHAMED GHALOUNI was founded on 1 Sep 2020.
What does MOHAMED GHALOUNI do?: Its declared main activity is: Private security activities (NAF code 80.10Z).
Who runs MOHAMED GHALOUNI?: The officer listed in the register is MOHAMED GHALOUNI (Entrepreneur individuel).
Is MOHAMED GHALOUNI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.