SOFIANE MOUSSAOUI

Active

SIREN 893847822 VAT number FR12893847822

Identity

Legal form: Sole trader
Activity: Retail sale via home-shopping by specialized catalogue (47.91B)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 5 Feb 2021
Establishments: 2

Directors

Sofiane MOUSSAOUI 34 years old, 09/1992 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.

TRANS-TECH-SERVICE via Sofiane MOUSSAOUI

Establishments

89384782200028 registered office 93290 TREMBLAY-EN-FRANCE
89384782200010 92110 CLICHY

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

89 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (5.7 years): 11.4 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 20 Feb 2025

Court :

Greffe du Tribunal de Commerce de Bobigny

BODACC A n 20250036, annonce n 2260 · Proof of publication (PDF)
Amendment 26 Mar 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Amendment :

Modification survenue sur l'activité.

BODACC B n 20210060, annonce n 4567 · Proof of publication (PDF)
Incorporation 16 Feb 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

BODACC A n 20210032, annonce n 3937 · Proof of publication (PDF)

Filings and accounts

Formality 18 Feb 2025
Formality 4 Jun 2024
Formality 27 Feb 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026