AMINE MOULAI
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
- 9 Feb 2023
- Establishments
- 3
Directors
- AMINE Moulai 21 years old, 12/2004 Entrepreneur individuel
Establishments
-
94883927900015 75015 PARIS
-
94883927900023 [ND] PARIS
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
84 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (3.7 years)
- 7.5 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
-
Incorporation 23 Jun 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Paris
BODACC A n 20260117, annonce n 3418 · Proof of publication (PDF)
-
Striking off 31 May 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Paris
BODACC B n 20260101, annonce n 1702 · Proof of publication (PDF)
-
Incorporation 4 May 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Paris
BODACC A n 20260085, annonce n 2689 · Proof of publication (PDF)
-
Striking off 16 Jan 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Paris
BODACC B n 20250011, annonce n 3111 · Proof of publication (PDF)
-
Incorporation 23 Feb 2023
- Court :
- Greffe du Tribunal de Commerce de Paris
BODACC A n 20230038, annonce n 963 · Proof of publication (PDF)
Filings and accounts
- Formality 7 Jan 2025
- Formality 12 Mar 2024
- Formality 13 Feb 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about AMINE MOULAI
- What is the SIREN number of AMINE MOULAI?
- The SIREN number of AMINE MOULAI is 948839279. Its intra-community VAT number is FR81948839279.
- Where is the head office of AMINE MOULAI?
- Head office address: 119 BOULEVARD LEFEBVRE, 75015 PARIS.
- When was AMINE MOULAI founded?
- AMINE MOULAI was founded on 9 Feb 2023.
- What does AMINE MOULAI do?
- Its declared main activity is: Sale of cars and light motor vehicles (NAF code 45.11Z).
- Who runs AMINE MOULAI?
- The officer listed in the register is AMINE Moulai (Entrepreneur individuel).
- Is AMINE MOULAI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.