MODA MAX

Active

SIREN 980567259 VAT number FR55980567259

Business purpose.

Achat/Vente, représentation et distribution en gros ou en détail de vêtements pour femmes, hommes et enfants ; commerce de chaussures de bagages et de toutes sortes d'accessoires : parfumeries, maquillages et produits de beauté et de tous produits non réglementés Import - Export

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: 15 Sep 2023
Share capital: 1,000.00 EUR
Establishments: 1

Directors

MOHAMED BASSAM DIAB 56 years old, 05/1970 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.

CHEZ GEORGES via MOHAMED BASSAM DIAB
INTERIEUR CHIC PARIS via MOHAMED BASSAM DIAB

Other companies at the same address

383 other company head offices are registered at this address.

Establishments

98056725900018 registered office 94320 THIAIS

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

66 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (3.2 years): 6.3 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

Incorporation 29 Oct 2023

Court :

Greffe du Tribunal de Commerce de Créteil

BODACC A n 20230209, annonce n 1567 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

officer_appointed (empty) → Gerant 10 Oct 2026
capital (empty) → 1000.00 1 Oct 2026

Frequently asked questions about MODA MAX

What is the SIREN number of MODA MAX?: The SIREN number of MODA MAX is 980567259. Its intra-community VAT number is FR55980567259.
Where is the head office of MODA MAX?: Head office address: AVENUE DE L'EUROPE, 94320 THIAIS.
When was MODA MAX founded?: MODA MAX was founded on 15 Sep 2023.
What does MODA MAX do?: Its declared main activity is: Wholesale (intercompany trade) of clothing and footwear (NAF code 46.42Z).
Who runs MODA MAX?: The officer listed in the register is MOHAMED BASSAM DIAB (Gerant).
Is MODA MAX subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.