FANICO
FANICO is a company registered under SIREN number 478144173, with its registered office in PONTOISE. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. It is administratively ceased. 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
- 9 Jul 2004
- Share capital
- 8,000.00 EUR
- Registered with the trade register
- 27 Aug 2004
- Financial year end
- 30/06
- Establishments
- 1
Directors
- NICOLE SAOUAF 71 years old, 09/1955 Gerant
Other companies at the same address
3 other company head offices are registered at this address.
Establishments
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 (22.4 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
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Legal notices
-
Insolvency proceedings 2 Jan 2024
- Court :
- Greffe du Tribunal de Commerce de Pontoise
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 22/12/2023
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20240001, annonce n 3116 · Proof of publication (PDF)
-
Striking off 26 Dec 2023
- Court :
- Greffe du Tribunal de Commerce de Pontoise
- Striking off :
- Radiation d'office
BODACC B n 20230249, annonce n 3287 · Proof of publication (PDF)
-
Insolvency proceedings 4 Jul 2021
- Court :
- TRIBUNAL DE COMMERCE DE PONTOISE
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 24/06/2021
- Detail :
- Jugement prononçant la liquidation judiciaire, date de cessation des paiements le 30 juin 2021, désignant liquidateur SELARL De Keating prise en la personne de Me Hart De Keating 1-3 Boulevard Jean Jaurès 95300 Pontoise.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.Nature de la procédure d'insolvabilité : non concernée.
BODACC A n 20210129, annonce n 3461 · Proof of publication (PDF)
-
Amendment 9 Oct 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PONTOISE
- Amendment :
- cessation d'activité.
BODACC B n 20200197, annonce n 2527 · Proof of publication (PDF)
-
Filing of accounts 28 Nov 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PONTOISE
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 30/06/2019
BODACC C n 20190229, annonce n 9617 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- registered_address (empty) → 6 Rue Saint-Martin 95300 Pontoise 3 Oct 2026
- proceedings (empty) → Liquidation judiciaire 3 Oct 2026
- proceedings (empty) → 2 Oct 2026
- capital (empty) → 8000.00 1 Oct 2026
Frequently asked questions about FANICO
- What is the SIREN number of FANICO?
- The SIREN number of FANICO is 478144173. Its intra-community VAT number is FR23478144173.
- Where is the head office of FANICO?
- Head office address: 6 RUE SAINT MARTIN, 95000 PONTOISE.
- When was FANICO founded?
- FANICO was founded on 9 Jul 2004. It ceased trading on 22 Dec 2023.
- What does FANICO do?
- Its declared main activity is: Other agents involved in the sale of a variety of goods (NAF code 46.19B).
- Who runs FANICO?
- The officer listed in the register is NICOLE SAOUAF (Gerant).
- Is FANICO subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.