DOSSIERS / BARAKA
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Company dossier

BARAKA

FRANCE · COMPANY · INCORPORATED 2025-03-04
KYBE ID: FR-941266934 · 941266934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARAKA
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941266934
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active
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Limited liability company (SARL)
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2025-03-04
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7 RUE des Deux Gares, 75010 Paris
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Antoine Georges CasabonactiveBENJAMIN BACCARANIactiveCLAUDE MICHEL RENE MARTINactiveCOPR 7 RUE DES 2 GARES 75010 PARISactiveEMILIA MIRONA VERONIKA CASSAGNEactiveFABRICE OGUIHANDYdissolvedFREDERIC ASSELINEAUactiveIN LAW SHOPactiveJOLI DEUX GARESactiveKALYN ELIZABETH BURNSdissolvedMANEL BENNACERactiveNATURAL BUILDING TECHNOLOGIESactive[ND]active[ND]active[ND]activeNOLAN JOIGNEdissolvedPHILIPPE MUNCHactivePILOTISdissolvedRENE PAUL MAURICE MARTINactiveROBERT MARTINdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
jewel MOHA AHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100