DOSSIERS / BARKAOUI
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Company dossier

BARKAOUI

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501242283 · 501242283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARKAOUI
fr_insee
501242283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-19
fr_insee
14 AV EDOUARD HERRIOT, 69170 TARARE
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIX PEYAdministrateur—France registry
RAFIK BARKAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL BARKAOUI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100