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Sole trader dossier

Moulay Abderrazak EL BARAKA

FRANCE · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: FR-989598875 · 989598875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoulay Abderrazak EL BARAKA

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Registration989598875

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Statusactive

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Incorporated2025-08-04

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Registered address1 RUE du Mail, 95310 Saint-Ouen-l'Aumône

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A2H AMELIORATION DE L'HABITATactive AU SOLEIL DU PORTUGALactive BERNARD CHAPETdissolved BIG M SOAdissolved BROTHERS MARCHEdissolved ESSINGA ZANGAdissolved FLASH LOCATION 2000dissolved Hauguel Pacomeactive HERVE YVES KOUADIOdissolved K.T.V.dissolved LAVERIE 7active LEHAactive MAUBUISSON PATRIMOINEdissolved [ND]dissolved ODETTE CAZALETdissolved PASCAL SARREMEJEANactive PRIMO 95active SARL MEDdissolved SAS MMAdissolved SASU HIGHWAY TRANSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100