DOSSIERS / BARAKA
← SearchExport PDF
Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520278664 · 520278664 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BARAKA
fr_insee
520278664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-16
fr_insee
24 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
fr_insee
43.91B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABREUdissolvedAK ETANCHEactiveART ELECdissolvedASSISTANCE SECURITE INTERVENTIONSdissolvedA.T.E.B.dissolvedATELECactiveBAT COMPANYdissolvedBH INDUSTRIESactiveB.M.D. IMPORT EXPORTdissolvedBRETTEVILLE INFORMATIQUEdissolvedCAPITAL INVEST FRANCEactiveCRDBactiveCRIE LE FORTdissolvedD.F.D. SARLdissolvedDIAKLIdissolvedDIAL PHONEactiveELLI 8activeEUROPEENNE D'EDITIONactiveFAKRY EL KADYdissolvedFARID HAMLATdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
RUBEN BEN DENNOUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif