KARIM KHALFOUNE
Identity
- Legal form
- Sole trader
- Activity
- Wholesale (intercompany trade) of food, non specialized (46.39B)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Feb 2023
- Establishments
- 1
Directors
- KARIM LAMARA KHALFOUNE 55 years old, 04/1971 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.
- PACHA EUROPEAN PARTNER via KARIM LAMARA KHALFOUNE
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
59 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (3.8 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
-
Striking off 13 Feb 2024
- Court :
- Greffe du Tribunal de Commerce d'Evry
- Striking off :
- Radiation
BODACC B n 20240030, annonce n 3198 · Proof of publication (PDF)
-
Incorporation 21 Feb 2023
- Court :
- Greffe du Tribunal de Commerce d'Evry
BODACC A n 20230036, annonce n 2330 · Proof of publication (PDF)
Filings and accounts
- Formality 17 May 2023
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 KARIM KHALFOUNE
- What is the SIREN number of KARIM KHALFOUNE?
- The SIREN number of KARIM KHALFOUNE is 949009773. Its intra-community VAT number is FR82949009773.
- Where is the head office of KARIM KHALFOUNE?
- Head office address: 1 RUE DU CANAL, 91070 BONDOUFLE.
- When was KARIM KHALFOUNE founded?
- KARIM KHALFOUNE was founded on 1 Feb 2023. It ceased trading on 31 Dec 2023.
- What does KARIM KHALFOUNE do?
- Its declared main activity is: Wholesale (intercompany trade) of food, non specialized (NAF code 46.39B).
- Who runs KARIM KHALFOUNE?
- The officer listed in the register is KARIM LAMARA KHALFOUNE (Entrepreneur individuel).
- Is KARIM KHALFOUNE subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.