DANIEL
Business purpose.
Agent commercial et négoce de tous produits textiles, hommes, femmes, enfants, Import-Export de tous produits non réglementés.
DANIEL is a company registered under SIREN number 520817842, with its registered office in PARIS. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 3 establishments. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SARL (no further detail)
- Activity
- Other agents involved in the sale of a variety of goods (46.19B)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Jan 2010
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 6 Jul 2012
- Financial year end
- 31/12
- Establishments
- 3
Directors
- LEA MARCELLE Sebbag 30 years old, 04/1996 Gerant
Other companies at the same address
17 other company head offices are registered at this address.
Establishments
-
52081784200021 94380 BONNEUIL-SUR-MARNE
-
52081784200013 93160 NOISY-LE-GRAND
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (16.9 years)
- 20.0 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
Explore similar companies
Legal notices
-
Insolvency proceedings 30 Oct 2020
- Court :
- TRIBUNAL DE COMMERCE DE PARIS
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 14/10/2020
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20200212, annonce n 2451 · Proof of publication (PDF)
-
Insolvency proceedings 27 Feb 2020
- Court :
- TRIBUNAL DE COMMERCE DE PARIS
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 11/02/2020
- Detail :
- Jugement prononçant la liquidation judiciaire simplifiée, date de cessation des paiements le 27 janvier 2020,désignant liquidateur Selafa Mja en la personne de Me Charles-Axel Chuine 102 rue du Faubourg Saint Denis 75479 Paris Cedex 10. Les créances sont à déclarer, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique à l'adresse https://www.creditors-services.com.
BODACC A n 20200041, annonce n 2195 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- proceedings Liquidation judiciaire → 3 Oct 2026
- proceedings (empty) → Liquidation judiciaire 3 Oct 2026
Frequently asked questions about DANIEL
- What is the SIREN number of DANIEL?
- The SIREN number of DANIEL is 520817842. Its intra-community VAT number is FR42520817842.
- Where is the head office of DANIEL?
- Head office address: 72 RUE PIERRE DEMOURS, 75017 PARIS.
- When was DANIEL founded?
- DANIEL was founded on 1 Jan 2010. It ceased trading on 14 Oct 2020.
- What does DANIEL do?
- Its declared main activity is: Other agents involved in the sale of a variety of goods (NAF code 46.19B).
- Who runs DANIEL?
- The officer listed in the register is LEA MARCELLE Sebbag (Gerant).
- Is DANIEL subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.