MOHAMMAD TIMOL

Ceased

SIREN 883115123 VAT number FR95883115123

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: 22 Apr 2020
Establishments: 1

Directors

MOHAMMAD TIMOL 33 years old, 02/1993 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.

AMI via MOHAMMAD TIMOL

Establishments

88311512300019 registered office 97400 SAINT-DENIS

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: 0.0 out of 20
Age (6.5 years): 13.1 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 17 Jan 2025

Court :

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

BODACC B n 20250012, annonce n 3230 · Proof of publication (PDF)
Incorporation 22 May 2020

Court :

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

BODACC A n 20200098, annonce n 1363 · Proof of publication (PDF)

Filings and accounts

Formality 10 Jan 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about MOHAMMAD TIMOL

What is the SIREN number of MOHAMMAD TIMOL?: The SIREN number of MOHAMMAD TIMOL is 883115123. Its intra-community VAT number is FR95883115123.
Where is the head office of MOHAMMAD TIMOL?: Head office address: 101 RUE JULES AUBER, 97400 SAINT-DENIS.
When was MOHAMMAD TIMOL founded?: MOHAMMAD TIMOL was founded on 22 Apr 2020. It ceased trading on 1 Jun 2023.
What does MOHAMMAD TIMOL do?: Its declared main activity is: Non-specialised wholesale trade (intercompany trade) (NAF code 46.90Z).
Who runs MOHAMMAD TIMOL?: The officer listed in the register is MOHAMMAD TIMOL (Entrepreneur individuel).
Is MOHAMMAD TIMOL subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.