DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-493831903 · 493831903 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARAKA
fr_insee
493831903
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-01-24
fr_insee
37 CRS ARISTIDE BRIAND, 33000 BORDEAUX
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDER VAALPrésident—France registry
THOMAS EMILE VAALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif