ML EXPORT

Ceased

SIREN 921031043 VAT number FR29921031043

Business purpose.

Commerce de gros demi-gros détail l'import-export de tous produits alimentaires et non alimentaires non réglementés à destination des professionnels des particuliers et des organismes publics ou prives et ce par quelque moyen que ce soit direct ou indirect.

Identity

Legal form: SAS, simplified joint-stock company
Activity: Non-specialised wholesale trade (intercompany trade) (46.90Z)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 2 Nov 2022
Share capital: 1,000.00 EUR
Financial year end: 31/12
Establishments: 1

Directors

Lamine Djilani TERFAS 34 years old, 04/1992 President
Mohamed Abdelkhalek HABITA 27 years old, 10/1999 Directeur general

Other companies at the same address

480 other company head offices are registered at this address.

Establishments

92103104300018 registered office 94000 CRETEIL

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

48 / 100 D

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (4.0 years): 8.0 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

Striking off 25 Jun 2026

Court :

Greffe du Tribunal de Commerce de Créteil

Striking off :

Radiation d'office

BODACC B n 20260119, annonce n 3164 · Proof of publication (PDF)
Amendment 19 Mar 2024

Court :

Greffe du Tribunal de Commerce de Créteil

Amendment :

cessation d'activité.

BODACC B n 20240055, annonce n 3966 · Proof of publication (PDF)

Annual accounts as PDF →

Filings and accounts

Formality 20 Feb 2026
Formality 18 Mar 2024

Change history

officer_appointed (empty) → President 9 Oct 2026
officer_appointed (empty) → Directeur general 9 Oct 2026
registered_address (empty) → 8 Rue D'Estienne D'Orves 94000 Créteil 2 Oct 2026
capital (empty) → 1000.00 1 Oct 2026

Frequently asked questions about ML EXPORT

What is the SIREN number of ML EXPORT?: The SIREN number of ML EXPORT is 921031043. Its intra-community VAT number is FR29921031043.
Where is the head office of ML EXPORT?: Head office address: 8 RUE D'ESTIENNE D'ORVES, 94000 CRETEIL.
When was ML EXPORT founded?: ML EXPORT was founded on 2 Nov 2022. It ceased trading on 22 Jun 2026.
What does ML EXPORT do?: Its declared main activity is: Non-specialised wholesale trade (intercompany trade) (NAF code 46.90Z).
Who runs ML EXPORT?: The officers listed in the register are Lamine Djilani TERFAS (President), Mohamed Abdelkhalek HABITA (Directeur general).
Is ML EXPORT subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.