DOSSIERS / BARAKA TRANSPORTS
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Company dossier

BARAKA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898642616 · 898642616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARAKA TRANSPORTS
fr_insee
898642616
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-26
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420 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
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49.41A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACDactiveADMINIFLEXactiveAIR FORMATIONSdissolvedALLIANCE NETTOYAGEdissolvedAMICAL DISTRIBUTIONdissolvedARCactiveARCHECOdissolvedASSEDOMdissolvedASSOCIATION INSERTION PROACTIFdissolvedATLAS BATIMENTdissolvedBAOBAB SECURITE PRIVEEactiveBASS BATIMENTdissolvedBERTRAND BADISactiveBIG DRIP PUBLISHINGdissolvedBRUT ART PRODUCTIONdissolvedBUSINESS & SERVICE COMPANYactiveBUSINESS SOLUTIONSactiveCARLOS SALASdissolvedCCI IMPORTdissolvedCOEUR OUVERTactive

+103 more

People with significant control

1 people
NameRoleFromSource
NAMORI BAMBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100