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Company dossier

BARAKA 94

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-813337151 · 813337151 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameBARAKA 94

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Registration813337151

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Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-08-03

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Registered address7 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAZAK MESSADAAdissolved BEN ALI BENMAAD BECHIRdissolved BEN MAAD ALI ET BECHIRactive DADASdissolved ETOILE D IVRYdissolved GIRODON ET COMPAGNIEdissolved GUSTO FOODdissolved LA BELLE ETOILEdissolved LA CUENTA SARLdissolved LE VOEU DU COQUELICOTactive MAC'DALdissolved MARIE L CHAMBONdissolved MAURICE EDMONTdissolved [ND]dissolved [ND]active SARL VAL DE MARNE ALIMENTAIREdissolved SELVAM EXOTIQUEdissolved SNACK D IVRYactive SOLTANE FOODdissolved TROIS PALMIERSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-01-13Jugement d'ouverture de liquidation judiciaire

2016-06-15Jugement de clôture pour insuffisance d'actif