DOSSIERS / EL BARAKA
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Company dossier

EL BARAKA

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531039162 · 531039162 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
EL BARAKA
fr_insee
531039162
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-03-24
fr_insee
2016-06-30
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314 FG DES CONDAMINES, 84300 CAVAILLON
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSOUF HAMMANIAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif