IBRAHIM KAZI

Active

SIREN 499449239 VAT number FR78499449239

IBRAHIM KAZI is a company registered under SIREN number 499449239, with its registered office in PAMANDZI. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. 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: Non-specialised wholesale trade (intercompany trade) (46.90Z)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 1 Aug 2007
Establishments: 2

Directors

IBRAHIM KAZI 56 years old, 06/1970 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.

KAZI SARL via IBRAHIM KAZI
SCI LEFAGUYES via IBRAHIM KAZI
SCI ALLANA via IBRAHIM KAZI

Establishments

49944923900023 registered office 97615 PAMANDZI
49944923900015 97440 SAINT-ANDRE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

100 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (19.3 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

Incorporation 26 Oct 2023

Court :

Greffe du Tribunal Mixte de Commerce de Mamoudzou

BODACC A n 20230207, annonce n 2089 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about IBRAHIM KAZI

What is the SIREN number of IBRAHIM KAZI?: The SIREN number of IBRAHIM KAZI is 499449239. Its intra-community VAT number is FR78499449239.
Where is the head office of IBRAHIM KAZI?: Head office address: 1 RUE CINE 2000, 97615 PAMANDZI.
When was IBRAHIM KAZI founded?: IBRAHIM KAZI was founded on 1 Aug 2007.
What does IBRAHIM KAZI do?: Its declared main activity is: Non-specialised wholesale trade (intercompany trade) (NAF code 46.90Z).
Who runs IBRAHIM KAZI?: The officer listed in the register is IBRAHIM KAZI (Entrepreneur individuel).
Is IBRAHIM KAZI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.