DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434487922 · 434487922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARAKA
fr_insee
434487922
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-06
fr_insee
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE FORMALITES, 93300 AUBERVILLIERS
fr_insee
52.6E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAM'JEUXactiveADEL CHAIBIdissolvedAGENCE EUROPE GARDIENNAGE SURVEILLANCEactiveANZAactiveAROBAZactiveASHRAF ELKHADARYdissolvedATIC FRANCE ET ATIC PRODUCTIONactiveAZIMUT-GAMESactiveBATI BILELdissolvedBATIRdissolvedB.A.T.R.A.MdissolvedBELITRANSactiveBEST CARactiveB.O ELECdissolvedBRAZdissolvedCHAFFAR SARLactiveCHANCEL MARTINactiveCHRISTOPHE SYLVAIN LAMBOLEYdissolvedCITY GAMESactiveC'MAXdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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