DOSSIERS / BARAKA
← SearchExport PDF
Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853494201 · 853494201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARAKA
fr_insee
853494201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-30
fr_insee
6 RUE ROBERT ESTIENNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOUSSAM HatoumDirigeant—France registry
WAFAA TibaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100