DOSSIERS / ABDALLAH BARAKA
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Sole trader dossier

ABDALLAH BARAKA

FRANCE · SOLE TRADER · INCORPORATED 1996-03-17
KYBE ID: FR-094123155 · 094123155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDALLAH BARAKA
fr_inpi
094123155
fr_inpi
dissolved
fr_inpi
1996-03-17
fr_inpi
PL DU MARCHE, 97600 MAMOUDZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ABDALLAH KAZOUENEdissolvedABDALLAH ZAINAactiveABDOU BOURAdissolvedADRIEN EMMANUEL GIRAUDdissolvedAHAMADA MARIAMAactiveAHAMADI ATTOUMANIactiveAHAMED MOHAMEDactiveAINATI BACO ABOUDOUdissolvedALI ADA ABDOUactiveALI AMINAactiveALI FAOUZATIactiveALI FATIMAactiveALI IBRAHIMEactiveALI MAENFOUdissolvedALI MBAMA ALI MBAMA SAIDdissolvedALI SANIYATTIactiveALI TOIANTIactiveAMADA OUSSOUFFAdissolvedAMINA CHANFIdissolvedAMINA MKATIBOUdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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