DOSSIERS / AL BARAKA
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Company dossier

AL BARAKA

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845178953 · 845178953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AL BARAKA
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845178953
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-10
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2022-01-27
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4 BD DE PRESLES, 02200 SOISSONS
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47.22Z
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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
MALIKA HASSAINDirigeant—France registry
MOHAMMED BOUNOUAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off