MOHAMED KAFI
Identity
- Legal form
- Sole trader
- Activity
- Sale of cars and light motor vehicles (45.11Z)
- Sector
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Feb 2025
- Establishments
- 1
Directors
- Mohamed KAFI 37 years old, 05/1989 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.
- NELYA-YASMINE via Mohamed KAFI
- MOHAMED KAFI via Mohamed KAFI
- R&N via Mohamed KAFI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
54 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (1.7 years)
- 3.5 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
Explore similar companies
Legal notices
-
Striking off 22 May 2025
- Court :
- Greffe du Tribunal de Commerce de Bordeaux
- Striking off :
- Radiation
BODACC B n 20250098, annonce n 651 · Proof of publication (PDF)
-
Incorporation 5 Feb 2025
- Court :
- Greffe du Tribunal de Commerce de Bordeaux
BODACC A n 20250025, annonce n 556 · Proof of publication (PDF)
Filings and accounts
- Formality 19 May 2025
- Formality 3 Feb 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about MOHAMED KAFI
- What is the SIREN number of MOHAMED KAFI?
- The SIREN number of MOHAMED KAFI is 940414444. Its intra-community VAT number is FR90940414444.
- Where is the head office of MOHAMED KAFI?
- Head office address: 59 ROUTE DE BORDEAUX, 33480 AVENSAN.
- When was MOHAMED KAFI founded?
- MOHAMED KAFI was founded on 1 Feb 2025. It ceased trading on 19 Apr 2025.
- What does MOHAMED KAFI do?
- Its declared main activity is: Sale of cars and light motor vehicles (NAF code 45.11Z).
- Who runs MOHAMED KAFI?
- The officer listed in the register is Mohamed KAFI (Entrepreneur individuel).
- Is MOHAMED KAFI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.