SANDY
Business purpose.
Le négoce sous toutes ses formes, gros, demi-gros et au détail de prêt à porter
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Wholesale (intercompany trade) of clothing and footwear (46.42Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 2 May 2016
- Share capital
- 10,000.00 EUR
- Registered with the trade register
- 9 May 2016
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Alexis CHEN 33 years old, 02/1993 President de SAS
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.
- ASC TREMBLAY via Alexis CHEN
- LE CONVIVE via Alexis CHEN
- ASC BEYNES via Alexis CHEN
- ACCN via Alexis CHEN
Other companies at the same address
480 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 (10.5 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
-
Striking off 7 Jan 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Striking off :
- Radiation d'office
BODACC B n 20250004, annonce n 5332 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → President de SAS 9 Oct 2026
- capital (empty) → 10000.00 2 Oct 2026
Frequently asked questions about SANDY
- What is the SIREN number of SANDY?
- The SIREN number of SANDY is 820154565. Its intra-community VAT number is FR22820154565.
- Where is the head office of SANDY?
- Head office address: 70 AVENUE VICTOR HUGO, 93300 AUBERVILLIERS.
- When was SANDY founded?
- SANDY was founded on 2 May 2016. It ceased trading on 3 Jan 2025.
- What does SANDY do?
- Its declared main activity is: Wholesale (intercompany trade) of clothing and footwear (NAF code 46.42Z).
- Who runs SANDY?
- The officer listed in the register is Alexis CHEN (President de SAS).
- Is SANDY subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.