DOSSIERS / BARAKA BATI
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BARAKA BATI

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509580635 · 509580635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARAKA BATI
fr_insee
509580635
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-03
fr_insee
82 RUE CHAMPIONNET, 75018 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONSEILactiveABM SPEEDactiveA.D.N. 75activeAHactiveALT TRANSPORTdissolvedALYBATactiveAMELIE KUHNdissolvedANNE AEL SYLVIANE MICHELE POHUdissolvedAZZactiveBATI PROactiveB.B BATIMENTactiveBENAOUDA BOUMIHOUBdissolvedC.C. HORIZONdissolvedCHAMPIONNET LETORTdissolvedCMBTactiveCOPR 82 RUE CHAMPIONNET 75018 PARISactiveDCP IDFactiveDECO PARISactiveDIRECT SECURITE PRIVEEactiveDP PEINTUREactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100