corporary

AHMED NACEF

Active
SIREN 352390280 VAT number FR56352390280

AHMED NACEF is a company registered under SIREN number 352390280, with its registered office in MEYZIEU. Its main activity falls under the sector: 52. It has 6 establishments.

Sources: INSEE Sirene.

Identity

Legal form
Sole trader
Activity
Non refrigerating warehousing and storage (52.10B)
Sector
Warehousing and support activities for transportation
Headcount
Headcount unknown
Created
14 Nov 1989
Establishments
6

Directors

  • AHMED NACEF 61 years old, 04/1965 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.

Establishments

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 (36.9 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 8 Apr 2025
    Court :
    Greffe du Tribunal des Activités Economiques de Lyon

    BODACC A n 20250069, annonce n 2656 · Proof of publication (PDF)

  • Striking off 5 Mar 2025
    Court :
    Greffe du Tribunal des Activités Economiques de Lyon

    BODACC B n 20250045, annonce n 1793 · Proof of publication (PDF)

  • Sale or transfer 2 Feb 2025
    Court :
    Greffe du Tribunal des Activités Economiques de Lyon
    Filing :
    Acte sous seing privé en date du 15/01/2025 enregistré au Service de l'Enregistrement de LYON le 20/01/2025, Dossier 2025 00003345 référence 6904P61 2025 A 00228 Adresse de l'ancien propriétaire : 10 Avenue Hector Berlioz 69330 MEYZIEU. Adresse du nouveau propriétaire : 10 Avenue Hector Berlioz 69330 MEYZIEU. Les oppositions seront reçues dans les dix jours suivant la publication prévue à l’article L.141-12 du code de commerce.

    BODACC A n 20250023, annonce n 1365 · Proof of publication (PDF)

  • Registration 2 Oct 2024
    Court :
    Greffe du Tribunal de Commerce de Lyon
    Filing :
    Fonds reçu en location gérance.

    BODACC A n 20240191, annonce n 2057 · Proof of publication (PDF)

Filings and accounts

  • Formality 18 Apr 2025
  • Formality 4 Apr 2025
  • Formality 3 Mar 2025

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Further reading

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