DOSSIERS / SASU BARAKAT
← SearchExport PDF
Company dossier

SASU BARAKAT

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818218166 · 818218166 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU BARAKAT
fr_insee
818218166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-04
fr_insee
2022-03-16
fr_insee
48 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BARAKATAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off