DOSSIERS / BARAKA 2002
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Company dossier

BARAKA 2002

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-441040979 · 441040979 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BARAKA 2002
fr_insee
441040979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-13
fr_insee
26 BD JEAN JAURES, 92110 CLICHY
fr_insee
47.89Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED IQBALPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-30

medium

Politically exposed person (PEP)

MOHAMMED IQBAL (officer) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMED IQBAL (officer) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif