RAFIK BALBALI
RAFIK BALBALI is a company registered under SIREN number 389404997, with its registered office in BOURGOIN-JALLIEU. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 3 establishments. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- General food retail stores (47.11B)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 21 Nov 1992
- Establishments
- 3
Directors
- RAFIK BEN RACHID BALBALI 54 years old, 10/1972 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.
- L'OASIS via RAFIK BEN RACHID BALBALI
Establishments
-
38940499700055 38300 BOURGOIN-JALLIEU
-
38940499700022 38090 VILLEFONTAINE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (33.9 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
-
Insolvency proceedings 5 Apr 2019
- Court :
- TRIBUNAL DE COMMERCE DE VIENNE
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 28/03/2019
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20190068, annonce n 1378 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings (empty) → 3 Oct 2026
Frequently asked questions about RAFIK BALBALI
- What is the SIREN number of RAFIK BALBALI?
- The SIREN number of RAFIK BALBALI is 389404997. Its intra-community VAT number is FR62389404997.
- Where is the head office of RAFIK BALBALI?
- Head office address: 40 RUE PONTCOTTIER, 38300 BOURGOIN-JALLIEU.
- When was RAFIK BALBALI founded?
- RAFIK BALBALI was founded on 21 Nov 1992. It ceased trading on 28 Mar 2019.
- What does RAFIK BALBALI do?
- Its declared main activity is: General food retail stores (NAF code 47.11B).
- Who runs RAFIK BALBALI?
- The officer listed in the register is RAFIK BEN RACHID BALBALI (Entrepreneur individuel).
- Is RAFIK BALBALI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.