DOUNIA BENZEMAN
Identity
- Legal form
- Sole trader
- Activity
- Wholesale (intercompany trade) of clothing and footwear (46.42Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 13 Jan 2022
- Establishments
- 1
Directors
- Dounia Fatima BENZEMAN 24 years old, 05/2002 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.
- AL DUNYA via Dounia Fatima BENZEMAN
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
62 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (4.7 years)
- 9.5 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
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Filings and accounts
- Formality 6 Feb 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about DOUNIA BENZEMAN
- What is the SIREN number of DOUNIA BENZEMAN?
- The SIREN number of DOUNIA BENZEMAN is 909275836. Its intra-community VAT number is FR19909275836.
- Where is the head office of DOUNIA BENZEMAN?
- Head office address: 3 RUE DES RAGUENETS, 95210 SAINT-GRATIEN.
- When was DOUNIA BENZEMAN founded?
- DOUNIA BENZEMAN was founded on 13 Jan 2022. It ceased trading on 28 Dec 2023.
- What does DOUNIA BENZEMAN do?
- Its declared main activity is: Wholesale (intercompany trade) of clothing and footwear (NAF code 46.42Z).
- Who runs DOUNIA BENZEMAN?
- The officer listed in the register is Dounia Fatima BENZEMAN (Entrepreneur individuel).
- Is DOUNIA BENZEMAN subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.