AMINE BELGHAZI
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
- 1 Feb 2024
- Establishments
- 1
Directors
- Amine BELGHAZI 41 years old, 01/1985 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.
- MA LOGISTIC via Amine BELGHAZI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
57 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (2.8 years)
- 5.5 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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Legal notices
-
Striking off 28 Nov 2024
- Court :
- Greffe du Tribunal de Commerce de Marseille
- Striking off :
- Radiation
BODACC B n 20240230, annonce n 261 · Proof of publication (PDF)
-
Incorporation 25 Jun 2024
- Court :
- Greffe du Tribunal de Commerce de Marseille
BODACC A n 20240121, annonce n 267 · Proof of publication (PDF)
Filings and accounts
- Formality 26 Nov 2024
- Formality 21 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 AMINE BELGHAZI
- What is the SIREN number of AMINE BELGHAZI?
- The SIREN number of AMINE BELGHAZI is 930170378. Its intra-community VAT number is FR14930170378.
- Where is the head office of AMINE BELGHAZI?
- Head office address: [ND] MARSEILLE.
- When was AMINE BELGHAZI founded?
- AMINE BELGHAZI was founded on 1 Feb 2024. It ceased trading on 1 Oct 2024.
- What does AMINE BELGHAZI do?
- Its declared main activity is: Non-specialised wholesale trade (intercompany trade) (NAF code 46.90Z).
- Who runs AMINE BELGHAZI?
- The officer listed in the register is Amine BELGHAZI (Entrepreneur individuel).
- Is AMINE BELGHAZI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.