ML
Business purpose.
Négoce, prestations de services fabrication de prêt à porter
Identity
- Legal form
- SARL (no further detail)
- Activity
- Wholesale (intercompany trade) of clothing and footwear (46.42Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Aug 2016
- Share capital
- 5,000.00 EUR
- Registered with the trade register
- 26 Aug 2016
- Financial year end
- 31/12
- Establishments
- 1
Directors
- ALI BEKHOUCHE 44 years old, 04/1982 Gerant
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.
- SERAL via ALI BEKHOUCHE
- HABITARENOV via ALI BEKHOUCHE
- MODUL LOC SERVICES via ALI BEKHOUCHE
Other companies at the same address
332 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 (10.3 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 21 Jan 2024
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Nature :
- Jugement d'interdiction de gérer
- Date of judgment :
- 11/01/2024
- Detail :
- Jugement prononçant l'interdiction prévue à l'article L.653-8 du code de commerce à l'encontre de M.Ali BEKHOUCHE pour une durée de 9 ans.
BODACC A n 20240014, annonce n 2202 · Proof of publication (PDF)
-
Insolvency proceedings 22 Jun 2023
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 31/05/2023
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20230119, annonce n 2531 · Proof of publication (PDF)
-
Striking off 4 Jun 2023
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Striking off :
- Radiation d'office
BODACC B n 20230106, annonce n 2449 · Proof of publication (PDF)
-
Insolvency proceedings 17 Jun 2022
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 08/06/2022
- Detail :
- Jugement prononçant la liquidation judiciaire, date de cessation des paiements le 27 janvier 2022, désignant liquidateur SELARLU Bally M.J.69 Rue d'Anjou 93000 Bobigny.Les déclarations des créances sont à adresser au liquidateur ou sur le portail électronique prévu par les articles L.814-2 et L.814-13 du code de commerce dans les deux mois à compter de la publication au Bodacc.
BODACC A n 20220117, annonce n 3705 · Proof of publication (PDF)
-
Amendment 25 Oct 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE BOBIGNY
- Amendment :
- Modification de représentant.
BODACC B n 20190207, annonce n 1580 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- proceedings Liquidation judiciaire → 3 Oct 2026
- capital (empty) → 5000.00 3 Oct 2026
- proceedings (empty) → Liquidation judiciaire 1 Oct 2026
Frequently asked questions about ML
- What is the SIREN number of ML?
- The SIREN number of ML is 822187597. Its intra-community VAT number is FR49822187597.
- Where is the head office of ML?
- Head office address: 168 AVENUE PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE.
- When was ML founded?
- ML was founded on 1 Aug 2016. It ceased trading on 1 Jun 2023.
- What does ML do?
- Its declared main activity is: Wholesale (intercompany trade) of clothing and footwear (NAF code 46.42Z).
- Who runs ML?
- The officer listed in the register is ALI BEKHOUCHE (Gerant).
- Is ML subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.