MOHAMED TORKHANI
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via home-shopping by general catalogue (47.91A)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Jun 2024
- Establishments
- 2
Directors
- Mohamed Amine Torkhani 42 years old, 01/1984 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.
- EXPEDNOW SAS via Mohamed Amine Torkhani
Establishments
-
93032579000010 94360 BRY-SUR-MARNE
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
Legal notices
-
Striking off 15 May 2026
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Striking off :
- Radiation
BODACC B n 20260091, annonce n 2999 · Proof of publication (PDF)
-
Amendment 22 May 2025
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20250098, annonce n 3118 · Proof of publication (PDF)
-
Amendment 20 May 2025
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Amendment :
- transfert de l'établissement principal.
BODACC B n 20250096, annonce n 6245 · Proof of publication (PDF)
-
Incorporation 30 Jun 2024
- Court :
- Greffe du Tribunal de Commerce de Créteil
BODACC A n 20240125, annonce n 1586 · Proof of publication (PDF)
Filings and accounts
- Formality 19 May 2025
- Formality 15 May 2025
- Formality 27 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