DOSSIERS / M BARKA
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Company dossier

M BARKA

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813735735 · 813735735 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M BARKA
fr_insee
813735735
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dissolved
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Limited liability company (SARL)
fr_insee
2015-09-25
fr_insee
2022-10-20
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103 AV DU GENERAL DE GAULLE, 103/105, 94320 THIAIS
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10.71C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIDHA ABDELHANINEPrésident—France registry
SAFOUANE GACEURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-21

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off