DOSSIERS / JASAF
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Company dossier

JASAF

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-521441006 · 521441006 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JASAF
fr_insee
521441006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-30
fr_insee
53 B RUE DES FONDERIES, 59600 MAUBEUGE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDALLAH HALABIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100