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Company dossier

ALBARAKA

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507847945 · 507847945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBARAKA

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Registration507847945

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-07-25

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Registered address163 RUE DE PARIS, 93100 MONTREUIL

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 A AUTOSactive AMENAGEUR DECORATION SERVICES A.D.S.dissolved Amoro TIRERAactive ANDRE COETdissolved ANOUAR CHELABIactive CAIRO CAR SARLdissolved EL AYEB*EL HEDI & MABROUKactive EL HEDI EL AYEBdissolved EMILIE BILLAUDactive FRAQUELLI SASactive HAYRIGE MINYASdissolved ISSUMERactive LA FAUVETTE DES JARDINSactive LA FINCA MONTREUIL (LA FINCA)active LAS AUTOdissolved LE MEDITERRANEdissolved L ESCALE DZdissolved LOUNA PHILIPdissolved L.S. AUTOSdissolved MARRAKECHdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100