HAMZA MALOUKI
Identity
- Legal form
- Sole trader
- Activity
- Sale of cars and light motor vehicles (45.11Z)
- Sector
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 11 Jun 2024
- Establishments
- 1
Directors
- HAMZA MALOUKI 23 years old, 02/2003 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.
- HB LOCATION via HAMZA MALOUKI
- ABT AUTOS via HAMZA MALOUKI
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)
- 4.8 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
Legal notices
-
Striking off 16 Sep 2025
- Court :
- Greffe du Tribunal de Commerce de Compiègne
- Striking off :
- Radiation
BODACC B n 20250177, annonce n 2947 · Proof of publication (PDF)
-
Amendment 29 Jun 2025
- Court :
- Greffe du Tribunal de Commerce de Compiègne
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20250123, annonce n 1364 · Proof of publication (PDF)
-
Incorporation 13 Jun 2024
- Court :
- Greffe du Tribunal de Commerce de Compiègne
BODACC A n 20240113, annonce n 875 · Proof of publication (PDF)
Filings and accounts
- Formality 1 Oct 2025
- Formality 11 Sep 2025
- Formality 11 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 HAMZA MALOUKI
- What is the SIREN number of HAMZA MALOUKI?
- The SIREN number of HAMZA MALOUKI is 929803013. Its intra-community VAT number is FR33929803013.
- Where is the head office of HAMZA MALOUKI?
- Head office address: 4 RUE DES HIRONVALES, 60100 CREIL.
- When was HAMZA MALOUKI founded?
- HAMZA MALOUKI was founded on 11 Jun 2024. It ceased trading on 9 Sep 2025.
- What does HAMZA MALOUKI do?
- Its declared main activity is: Sale of cars and light motor vehicles (NAF code 45.11Z).
- Who runs HAMZA MALOUKI?
- The officer listed in the register is HAMZA MALOUKI (Entrepreneur individuel).
- Is HAMZA MALOUKI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.