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FADI BANI AFFAN

Active
SIREN 993306802 VAT number FR05993306802

Identity

Legal form
Sole trader
Activity
Retail sale of tobacco products in specialised stores (47.26Z)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
27 Nov 2025
Establishments
1

Directors

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

77 / 100 B

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
20.0 out of 20
Age (1.0 years)
1.9 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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Collective agreements

Agreements declared by the employer in its payroll filings.

  • Convention collective nationale des entreprises du bureau et du numérique – Commerces et services du 15 décembre 1988. Etendue par arrêté du 14 décembre 1989 JORF 30 décembre 1989.

    IDCC 1539 · in force, extended · 1 establishment · declared in July 2026

Legal notices

  • Amendment 24 Feb 2026
    Court :
    Greffe du Tribunal de Commerce de Bourg-en-Bresse
    Amendment :
    Modification de l'activité.

    BODACC B n 20260037, annonce n 6 · Proof of publication (PDF)

  • Sale or transfer 10 Dec 2025
    Court :
    Greffe du Tribunal de Commerce de Bourg-en-Bresse
    Filing :
    Acte sous seing privé en date du 27/11/2025 enregistré au Service de l'Enregistrement de SPFE AIN le 02/12/2025, Dossier 2025 00056765 réf 0104P01 2025 A 2015 Adresse de l'ancien propriétaire : Les Tamaris 8 Allée des Lauriers 01390 SAINT-MARCEL. Adresse du nouveau propriétaire : 1 Impasse du Collège 69300 CALUIRE-ET-CUIRE. Adresse de l'ancien propriétaire : Les Tamaris 8 Allée des Lauriers 01390 SAINT-MARCEL. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l’article L.141-12 du code de commerce.

    BODACC A n 20250237, annonce n 1 · Proof of publication (PDF)

  • Incorporation 14 Nov 2025
    Court :
    Greffe du Tribunal de Commerce de Bourg-en-Bresse

    BODACC A n 20250219, annonce n 5 · Proof of publication (PDF)

Filings and accounts

  • Formality 10 Feb 2026
  • Formality 8 Jan 2026
  • Formality 19 Dec 2025
  • Formality 4 Nov 2025

Change history

  • officer_appointed (empty) → Entrepreneur individuel 10 Oct 2026

Frequently asked questions about FADI BANI AFFAN

What is the SIREN number of FADI BANI AFFAN?
The SIREN number of FADI BANI AFFAN is 993306802. Its intra-community VAT number is FR05993306802.
Where is the head office of FADI BANI AFFAN?
Head office address: 8 ALLEE DES LAURIERS, 01390 SAINT-MARCEL.
When was FADI BANI AFFAN founded?
FADI BANI AFFAN was founded on 27 Nov 2025.
What does FADI BANI AFFAN do?
Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
Who runs FADI BANI AFFAN?
The officer listed in the register is Fadi BANI AFFAN (Entrepreneur individuel).
Is FADI BANI AFFAN subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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