corporary

M.B.I

Active
SIREN 480047653 VAT number FR73480047653

M.B.I is a company registered under SIREN number 480047653, with its registered office in GHISONACCIA. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It has 2 establishments. 2 serving directors are recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form
SARL (no further detail)
Activity
Retail sale of coal and fuels (47.78B)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
28 Oct 2004
Share capital
7,700.00 EUR
Registered with the trade register
30 Dec 2004
Financial year end
31/12
Establishments
2

Directors

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.

  • JOHANNA via VALERIE MARIE-PAULE LUCIANI

Court decisions

Decisions published by the French Court of Cassation (Judilibre) that cite this company by its SIREN number. Individuals are pseudonymised.

  • Ruling, Cour d'appel de Bastia Confirme la décision déférée dans toutes ses dispositions, à l'égard de toutes les parties au recours 15 Nov 2023 · no. 21/00815

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

80 / 100 A

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
20.0 out of 20
Age (22.0 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 19 Jan 2023
    Court :
    Greffe du Tribunal de Commerce de Bastia
    Nature :
    Arrêt de la cour d'appel infirmant une décision soumise à publicité
    Date of judgment :
    14/12/2022
    Detail :
    Arrêt de la cour d'appel Bastia en date du 14 Décembre 2022 infirmant la décision rendue par le tribunal de commerce en date du 14 Décembre 2021. Infirmation du jugement de clôture de la procédure de liquidation judiciaire du tribunal de commerce de Bastia du 14 décembre 2021.

    BODACC A n 20230013, annonce n 1452 · Proof of publication (PDF)

  • Insolvency proceedings 26 Dec 2021
    Court :
    Greffe du Tribunal de Commerce de Bastia
    Nature :
    Jugement de clôture pour insuffisance d'actif
    Date of judgment :
    14/12/2021
    Detail :
    Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.

    BODACC A n 20210251, annonce n 1665 · Proof of publication (PDF)

  • Striking off 21 Dec 2021
    Court :
    Greffe du Tribunal de Commerce de Bastia

    BODACC B n 20210247, annonce n 1843 · Proof of publication (PDF)

  • Insolvency proceedings 21 Sep 2021
    Court :
    TRIBUNAL DE COMMERCE DE BASTIA
    Nature :
    Jugement d'interdiction de gérer
    Date of judgment :
    07/09/2021
    Detail :
    Jugement prononçant l'interdiction prévue à l'article L. 653-8 du code de commerce à l'encontre de Luciani Valérie pour une durée de 1 an ans.

    BODACC A n 20210184, annonce n 2995 · Proof of publication (PDF)

  • Insolvency proceedings 7 Feb 2019
    Court :
    TRIBUNAL DE COMMERCE DE BASTIA
    Nature :
    Jugement de conversion en liquidation judiciaire
    Date of judgment :
    29/01/2019
    Detail :
    Jugement prononçant la liquidation judiciaire désignant liquidateur Selarl Brmj (Me Bernard Roussel) Imm. U Boscu d'Oru Bât B4 - 20200 Pietranera .

    BODACC A n 20190027, annonce n 2999 · Proof of publication (PDF)

  • Insolvency proceedings 27 Jan 2019
    Court :
    TRIBUNAL DE COMMERCE DE BASTIA
    Nature :
    Dépôt de l'état des créances
    Date of judgment :
    23/01/2019
    Detail :
    L'état des créances est déposé au greffe où tout intéressé peut présenter réclamation devant le juge-commissaire dans le délai d'un mois à compter de la présente publication.

    BODACC A n 20190019, annonce n 1970 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

  • officer_appointed (empty) → Gerant 9 Oct 2026
  • officer_appointed (empty) → Gerant 9 Oct 2026
  • proceedings (empty) → Liquidation judiciaire 3 Oct 2026
  • proceedings (empty) → 1 Oct 2026
  • capital (empty) → 7700.00 1 Oct 2026

Frequently asked questions about M.B.I

What is the SIREN number of M.B.I?
The SIREN number of M.B.I is 480047653. Its intra-community VAT number is FR73480047653.
Where is the head office of M.B.I?
Head office address: 198 RTE N 198, 20240 GHISONACCIA.
When was M.B.I founded?
M.B.I was founded on 28 Oct 2004.
What does M.B.I do?
Its declared main activity is: Retail sale of coal and fuels (NAF code 47.78B).
Who runs M.B.I?
The officers listed in the register are VALERIE MARIE-PAULE LUCIANI (Gerant), VALERIE MARIE PAULE LUCIANI (Gerant).
Is M.B.I 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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