DOSSIERS / BARAKA INVEST
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Company dossier

BARAKA INVEST

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447683699 · 447683699 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
BARAKA INVEST
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447683699
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dissolved
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Limited liability company (SARL)
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2003-03-26
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9 BD DE LA COTE VERMEILLE, 66420 LE BARCARES
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56.10A
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€7,700
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Connections

6 links
Shared operator — likely the same administrator
LE PYRENEENShared registered address · 7 share thisCOGERShared registered address · 7 share thisACOCShared registered address · 7 share thisOHT2CShared registered address · 7 share thisLINDSAYShared registered address · 7 share thisEURL SNGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIEGO UMARIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif