DIANA NAIT MOULOUD
Identity
- Legal form
- Sole trader
- Activity
- Other agents involved in the sale of a variety of goods (46.19B)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 4 Jun 2024
- Establishments
- 1
Directors
- Diana NAIT MOULOUD 33 years old, 11/1992 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.
- SCI IXAMEN via Diana NAIT MOULOUD
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
56 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (2.4 years)
- 4.7 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
Explore similar companies
Filings and accounts
- Formality 5 Sep 2024
- Formality 12 Jun 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about DIANA NAIT MOULOUD
- What is the SIREN number of DIANA NAIT MOULOUD?
- The SIREN number of DIANA NAIT MOULOUD is 929756310. Its intra-community VAT number is FR89929756310.
- Where is the head office of DIANA NAIT MOULOUD?
- Head office address: 24 RUE ARMAND NUMES, 92600 ASNIERES-SUR-SEINE.
- When was DIANA NAIT MOULOUD founded?
- DIANA NAIT MOULOUD was founded on 4 Jun 2024. It ceased trading on 5 Sep 2024.
- What does DIANA NAIT MOULOUD do?
- Its declared main activity is: Other agents involved in the sale of a variety of goods (NAF code 46.19B).
- Who runs DIANA NAIT MOULOUD?
- The officer listed in the register is Diana NAIT MOULOUD (Entrepreneur individuel).
- Is DIANA NAIT MOULOUD subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.