THANINA DIRAMI
Identity
- Legal form
- Sole trader
- Activity
- Accounting, bookkeeping and auditing activities; tax consultancy (69.20Z)
- Sector
- Legal and accounting activities
- Headcount
- Headcount unknown
- Created
- 1 Jan 2024
- Establishments
- 1
Directors
- THANINA DIRAMI 36 years old, 09/1990 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.
- SCI LA PETITE MAISON via THANINA DIRAMI
- AKHAM via THANINA DIRAMI
- SCI VALENTIN JAUME via THANINA DIRAMI
- TDI CONSEIL via THANINA DIRAMI
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 (2.9 years)
- 5.7 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
Filings and accounts
- Formality 3 Apr 2024
- Formality 9 Jan 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
Frequently asked questions about THANINA DIRAMI
- What is the SIREN number of THANINA DIRAMI?
- The SIREN number of THANINA DIRAMI is 983277658. Its intra-community VAT number is FR33983277658.
- Where is the head office of THANINA DIRAMI?
- Head office address: 23 BOULEVARD DE MONTREAL, 06200 NICE.
- When was THANINA DIRAMI founded?
- THANINA DIRAMI was founded on 1 Jan 2024. It ceased trading on 31 Mar 2024.
- What does THANINA DIRAMI do?
- Its declared main activity is: Accounting, bookkeeping and auditing activities; tax consultancy (NAF code 69.20Z).
- Who runs THANINA DIRAMI?
- The officer listed in the register is THANINA DIRAMI (Entrepreneur individuel).
- Is THANINA DIRAMI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.