DOSSIERS / BARAKA
← SearchExport PDF
Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479770505 · 479770505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARAKA
fr_insee
479770505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-30
fr_insee
13A ZA LA CAUQUIERE, 83310 COGOLIN
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MOUDDENAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100