corporary

ALI OUNAHA

Active
SIREN 512333899 VAT number FR43512333899

ALI OUNAHA is a company registered under SIREN number 512333899, with its registered office in CHATEAUDUN. Its main activity falls under the sector: Wholesale and retail trade and repair of motor vehicles and motorcycles. It has 5 establishments.

Sources: INSEE Sirene.

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 Jun 2009
Establishments
5

Directors

  • Ali OUNAHA 57 years old, 01/1969 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 (17.4 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 23 Jul 2025
    Court :
    Greffe du Tribunal de Commerce de Chartres

    BODACC A n 20250139, annonce n 425 · Proof of publication (PDF)

  • Striking off 23 May 2025
    Court :
    Greffe du Tribunal de Commerce de Chartres

    BODACC B n 20250099, annonce n 878 · Proof of publication (PDF)

  • Sale or transfer 23 May 2025
    Court :
    Greffe du Tribunal de Commerce de Chartres
    Filing :
    Acte sous seing privé en date du 03/03/2025 enregistré au Service de l'Enregistrement de SPFE Eure et Loir le 07/03/2025, Dossier 2025 00007717. Référence : 2804P01 2025 A 00298. Adresse de l'ancien propriétaire : Centre Commercial Beauvoir Bâtiment 3 28200 CHATEAUDUN. Adresse du nouveau propriétaire : Centre Commercial Beauvoir Bâtiment 3 28200 CHATEAUDUN. 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 20250099, annonce n 646 · Proof of publication (PDF)

  • Amendment 5 Sep 2024
    Court :
    Greffe du Tribunal de Commerce de Chartres
    Amendment :
    Nouvel établissement principal.

    BODACC B n 20240172, annonce n 982 · Proof of publication (PDF)

  • Sale or transfer 22 Mar 2024
    Court :
    Greffe du Tribunal de Commerce de Chartres
    Filing :
    Acte sous seing privé en date du 31/01/2024 enregistré au Service de l'Enregistrement de SPFE Chartres 1 le 05/02/2024, Dossier 202400004311. Référence : 2804P01 2024 A 00161. Adresse de l'ancien propriétaire : Centre Commercial Beauvoir Bâtiment 3 28200 CHATEAUDUN. Adresse du nouveau propriétaire : 21 Rue Tomas Divi 28200 CHATEAUDUN. 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 20240058, annonce n 379 · Proof of publication (PDF)

  • Incorporation 10 Oct 2023
    Court :
    Greffe du Tribunal de Commerce de Chartres

    BODACC A n 20230195, annonce n 533 · Proof of publication (PDF)

  • Striking off 25 Dec 2022
    Court :
    Greffe du Tribunal de Commerce de Chartres

    BODACC B n 20220250, annonce n 435 · Proof of publication (PDF)

  • Incorporation 18 Jul 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

    BODACC A n 20190137, annonce n 583 · Proof of publication (PDF)

  • Striking off 3 Feb 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE CHARTRES

    BODACC B n 20190024, annonce n 593 · Proof of publication (PDF)

Filings and accounts

  • Formality 18 Jul 2025
  • Formality 12 May 2025
  • Formality 1 Aug 2024
  • Formality 6 Mar 2024
  • Formality 20 Feb 2024

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Further reading

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