AFANDI

Ceased

SIREN 952996544 VAT number FR04952996544

Business purpose.

Transport léger de marchandises et location de véhicules avec ou sans chauffeur

Identity

Legal form: SAS, simplified joint-stock company
Activity: Proximity freight transport by road (49.41B)
Sector: Land transport and transport via pipelines
Headcount: Headcount unknown
Created: 1 Jul 2023
Share capital: 6,000.00 EUR (variable)
Financial year end: 31/12
Establishments: 1

Directors

Mohamed TANNICHA 47 years old, 06/1979 President de SAS

Other companies at the same address

21 other company head offices are registered at this address.

Establishments

95299654400013 registered office 84130 LE PONTET

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

47 / 100 D

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (3.4 years): 6.7 out of 20
Accounts filed recently: 0.0 out of 20

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 7 Jan 2025

Court :

Greffe du Tribunal des Activités Economiques d'Avignon

Striking off :

Radiation suite à clôture des opérations de liquidation

BODACC B n 20250004, annonce n 2735 · Proof of publication (PDF)

Annual accounts as PDF →

Filings and accounts

Formality 2 Jan 2025
Formality 26 Jul 2024
Formality 1 Jun 2023

Change history

officer_appointed (empty) → President de SAS 10 Oct 2026

Frequently asked questions about AFANDI

What is the SIREN number of AFANDI?: The SIREN number of AFANDI is 952996544. Its intra-community VAT number is FR04952996544.
Where is the head office of AFANDI?: Head office address: 58 AVENUE CHARLES DE GAULLE, 84130 LE PONTET.
When was AFANDI founded?: AFANDI was founded on 1 Jul 2023. It ceased trading on 30 Nov 2024.
What does AFANDI do?: Its declared main activity is: Proximity freight transport by road (NAF code 49.41B).
Who runs AFANDI?: The officer listed in the register is Mohamed TANNICHA (President de SAS).
Is AFANDI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.