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Sole trader dossier

AMIR BARAKET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-17
KYBE ID: FR-790585756 · 790585756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIR BARAKET

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Registration790585756

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Statusdissolved

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Incorporated2013-01-17

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Dissolved2015-12-31

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Registered address122 AV JEAN JAURES, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC TRANSPORTSdissolved AMAL ABDOULHALIKdissolved AM-HF DATA CONSULTINGdissolved BOMO SERVICESdissolved GAMAL HUSSEINdissolved GREEN TRANSPORTSdissolved Jeancy KENA KALONGOactive JEAN LOUIS TREARDdissolved KALIFA SILLAHactive KARIDIA DOUMBIAdissolved MALGORZATA SLIWINSKAdissolved MAMA FATYdissolved MD MOMINdissolved MOHAMED KADIRIdissolved NADABO DIABY NADABO DIABYdissolved NAKEME KARAMOKOactive Nayad Aliactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off