MOHAMED KAZI

Ceased

SIREN 330629148 VAT number FR85330629148

MOHAMED KAZI is a company registered under SIREN number 330629148, with its registered office in SAINT-DENIS. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Wholesale (intercompany trade) of grain, unmanufactured tobacco, seeds and animal feeds (46.21Z)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 1 Oct 1984
Establishments: 2

Directors

Mohamed Iqbal Ahmed KAZI 78 years old, 12/1947 Entrepreneur individuel

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.

NANY via Mohamed Iqbal Ahmed KAZI

Establishments

33062914800017 registered office 97400 SAINT-DENIS
33062914800025 97400 SAINT-DENIS

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (42.1 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

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 31 Mar 2024

Court :

Greffe du Tribunal Mixte de Commerce de Saint-Denis de la Réunion

BODACC B n 20240064, annonce n 3575 · Proof of publication (PDF)
Incorporation 12 Nov 2020

Court :

GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE SAINT-DENIS DE LA RÉUNION

BODACC A n 20200220, annonce n 2810 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about MOHAMED KAZI

What is the SIREN number of MOHAMED KAZI?: The SIREN number of MOHAMED KAZI is 330629148. Its intra-community VAT number is FR85330629148.
Where is the head office of MOHAMED KAZI?: Head office address: 10 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS.
When was MOHAMED KAZI founded?: MOHAMED KAZI was founded on 1 Oct 1984. It ceased trading on 29 Feb 2024.
What does MOHAMED KAZI do?: Its declared main activity is: Wholesale (intercompany trade) of grain, unmanufactured tobacco, seeds and animal feeds (NAF code 46.21Z).
Who runs MOHAMED KAZI?: The officer listed in the register is Mohamed Iqbal Ahmed KAZI (Entrepreneur individuel).
Is MOHAMED KAZI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.