DOSSIERS / A BARAKA TABAC
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Partnership dossier

A BARAKA TABAC

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-10
KYBE ID: FR-842201311 · 842201311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A BARAKA TABAC
fr_insee
842201311
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dissolved
fr_insee
General partnership (SNC)
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2018-09-10
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5 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
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47.26Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROKIA ASSANIDirigeant—France registry
MMADI MOINDJIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100