DOSSIERS / EL BARAKA
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Company dossier

EL BARAKA

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451387567 · 451387567 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EL BARAKA
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451387567
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dissolved
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Limited liability company (SARL)
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2004-02-03
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20 RUE DE PARIS, 95270 VIARMES
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55.3B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL AISSAOUIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100