ASSANI MALIDI
Identity
- Legal form
- Sole trader
- Activity
- Non-specialised wholesale trade (intercompany trade) (46.90Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 18 Aug 2021
- Establishments
- 1
Directors
- Assani Raphaël MALIDI 30 years old, 09/1996 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.
- KROUSTY-CHICKEN via Assani Raphaël MALIDI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
63 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (5.2 years)
- 10.4 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 17 Jun 2026
- Court :
- Greffe du Tribunal de Commerce de Vienne
BODACC B n 20260113, annonce n 685 · Proof of publication (PDF)
-
Amendment 16 Nov 2023
- Court :
- Greffe du Tribunal de Commerce de Vienne
- Amendment :
- Modification de l'activité.
BODACC B n 20230221, annonce n 1455 · Proof of publication (PDF)
-
Incorporation 26 Aug 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE VIENNE
BODACC A n 20210166, annonce n 423 · Proof of publication (PDF)
Filings and accounts
- Formality 9 Nov 2023
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about ASSANI MALIDI
- What is the SIREN number of ASSANI MALIDI?
- The SIREN number of ASSANI MALIDI is 902373182. Its intra-community VAT number is FR05902373182.
- Where is the head office of ASSANI MALIDI?
- Head office address: 14 ESPLANADE DE LA PINEDE, 38090 VILLEFONTAINE.
- When was ASSANI MALIDI founded?
- ASSANI MALIDI was founded on 18 Aug 2021. It ceased trading on 10 Jun 2026.
- What does ASSANI MALIDI do?
- Its declared main activity is: Non-specialised wholesale trade (intercompany trade) (NAF code 46.90Z).
- Who runs ASSANI MALIDI?
- The officer listed in the register is Assani Raphaël MALIDI (Entrepreneur individuel).
- Is ASSANI MALIDI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.