DOSSIERS / EL BARAKA
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Company dossier

EL BARAKA

FRANCE · COMPANY · INCORPORATED 2009-03-01
KYBE ID: FR-511217416 · 511217416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL BARAKA
fr_insee
511217416
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-01
fr_insee
93 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1001 PATTESdissolved210 QARTERdissolved3G . COMactiveABATT SERVICESdissolvedAFRICAN FLAVORSdissolvedA&I SAVEURSdissolvedA.T.J.M.dissolvedATOUT TECHNI CONFORTdissolvedAVEL CONCEPTactiveAZ BUSINESSdissolvedBALOU RENOVATION D'INTERIEUR ET CONCEPTdissolvedBAT'FINITIONdissolvedBERKANEdissolvedBM SERVICESdissolvedCOM-SYSTEMSdissolvedDADI TIMEactiveDONIA HERBESactiveESSOUdissolvedEXOTIC CARS PARISdissolvedE Z Adissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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