DOSSIERS / BOUBKER EL BALISS
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Sole trader dossier

BOUBKER EL BALISS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-31
KYBE ID: FR-484314463 · 484314463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUBKER EL BALISS
fr_inpi
484314463
fr_inpi
active
fr_inpi
2025-10-31
fr_inpi
484 AV d'Annecy, 73000 Chambéry
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 DFSdissolvedABDELLATIF KARZABdissolvedACTIOdissolvedAFCdissolvedAHMED RAGHAYactiveANNE CELINE CHOISELdissolvedCAP-INFO SNCdissolvedDAVID CAIXINHAdissolvedFABIEN PHILIPPE DEJONGHEdissolvedFLORENCE ROBERTE BONNEFOYdissolvedFREDERICO DANIEL MAGALHAES RIBEIROdissolvedF.T.E.dissolvedGUILLAUME BERNARD JEAN PIERRE GOURBETdissolvedHUGUES THEVENOTdissolvedISAURA BONESCUdissolvedJACQUES SARAdissolvedJEAN ALAIN FIEUXdissolvedJEAN MERMETdissolvedJEAN-PIERRE PIERRE COMBETactiveJEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100