TAWFIQ MAAFRI
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via stalls and markets of textiles, clothing and footwear (47.82Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Mar 2024
- Establishments
- 1
Directors
- Tawfiq MAAFRI 44 years old, 01/1982 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.
- ROOSEVELT EXPRESS via Tawfiq MAAFRI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
82 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (2.7 years)
- 5.4 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
-
Amendment 2 Mar 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Amendment :
- Modification survenue sur l'activité.
BODACC B n 20250043, annonce n 2397 · Proof of publication (PDF)
-
Incorporation 29 Feb 2024
- Court :
- Greffe du Tribunal de Commerce de Bobigny
BODACC A n 20240042, annonce n 2015 · Proof of publication (PDF)
Filings and accounts
- Formality 27 Feb 2025
- Formality 3 Feb 2025
- Formality 27 Feb 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026
Frequently asked questions about TAWFIQ MAAFRI
- What is the SIREN number of TAWFIQ MAAFRI?
- The SIREN number of TAWFIQ MAAFRI is 984856187. Its intra-community VAT number is FR80984856187.
- Where is the head office of TAWFIQ MAAFRI?
- Head office address: 12 B RUE DU HAMEAU, 93270 SEVRAN.
- When was TAWFIQ MAAFRI founded?
- TAWFIQ MAAFRI was founded on 1 Mar 2024.
- What does TAWFIQ MAAFRI do?
- Its declared main activity is: Retail sale via stalls and markets of textiles, clothing and footwear (NAF code 47.82Z).
- Who runs TAWFIQ MAAFRI?
- The officer listed in the register is Tawfiq MAAFRI (Entrepreneur individuel).
- Is TAWFIQ MAAFRI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.