DANIEL MAHAMOUD MOINDJIE
Identity
- Legal form
- Sole trader
- Activity
- Chartering and transportation organisation (52.29B)
- Sector
- Warehousing and support activities for transportation
- Headcount
- Headcount unknown
- Created
- 1 Jun 2023
- Establishments
- 1
Directors
- DANIEL MAHAMOUD MOINDJIE 37 years old, 01/1989 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.
- SDA MAYOTTE COMPANY SAS via DANIEL MAHAMOUD MOINDJIE
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
83 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (3.4 years)
- 6.7 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
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Legal notices
-
Incorporation 11 Aug 2023
- Court :
- Greffe du Tribunal Mixte de Commerce de Mamoudzou
BODACC A n 20230154, annonce n 1346 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about DANIEL MAHAMOUD MOINDJIE
- What is the SIREN number of DANIEL MAHAMOUD MOINDJIE?
- The SIREN number of DANIEL MAHAMOUD MOINDJIE is 923529614. Its intra-community VAT number is FR67923529614.
- Where is the head office of DANIEL MAHAMOUD MOINDJIE?
- Head office address: 12 RUE CHEICK SAID HASSANE KAWENI, 97600 MAMOUDZOU.
- When was DANIEL MAHAMOUD MOINDJIE founded?
- DANIEL MAHAMOUD MOINDJIE was founded on 1 Jun 2023.
- What does DANIEL MAHAMOUD MOINDJIE do?
- Its declared main activity is: Chartering and transportation organisation (NAF code 52.29B).
- Who runs DANIEL MAHAMOUD MOINDJIE?
- The officer listed in the register is DANIEL MAHAMOUD MOINDJIE (Entrepreneur individuel).
- Is DANIEL MAHAMOUD MOINDJIE subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.