DOSSIERS / AL BARAKA
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Company dossier

AL BARAKA

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480011139 · 480011139 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AL BARAKA
fr_insee
480011139
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-23
fr_insee
21 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
46.38B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABC SARLdissolvedAB GROUPactiveABSTPdissolvedA.J. VITRAGEdissolvedALAIN MAZUYdissolvedALISSIA NATACHA STEPHANIE RIMETdissolvedASSOCIATION BAB-I REYHANactiveAUTODEAL PLUSdissolvedBABA MARKETdissolvedBBG IMMOdissolvedBITAMactiveBK MENUISERIESactiveBRSNactiveCDR ECO-SERVICESdissolvedCENTRE DE CONTROLE TECHNIQUE DE SAINT PRIESTdissolvedCERCLE ART DANSE RENC EVASION (CADRE)activeCHRIS MARTINactiveCONSTRUCTION INDUSTRIEL CONCEPTdissolvedDANIEL SOULASdissolvedDISTRIFRETactive

+58 more

People with significant control

1 people
NameRoleFromSource
KAMEL KESSIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif