DOSSIERS / EL BARAKA
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Company dossier

EL BARAKA

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485264576 · 485264576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL BARAKA
fr_insee
485264576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
6 BD DE LA REPUBLIQUE, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELMAJED NALOUTIdissolvedahmed felousactiveALI ZIADdissolvedALLO PIZZA 93dissolvedANNE-AUDREY FAOUdissolvedA VOTRE SERVICE RENTdissolvedBAZAR DE LA GAREdissolvedBEKTAS KENDIRLIKdissolvedBEST IMMOBILIERdissolvedBON TECHdissolvedCECILE ESTHER MESLATIdissolvedCHRISTIAN PAUL LARDENNOISdissolvedDDSL 3 IN 1dissolvedFAIR PLAY'SdissolvedFATOUMA MAZRANIdissolvedFRANCOIS NICAISEdissolvedHABIB BEN BAAZIZ NALOUTIdissolvedIPTS BUILDINGdissolvedIPTS EUROPEdissolvedJASWANTI GOKALdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ALI ZIADDirecteur—France registry
FATIHA EL MOKHTARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100