DOSSIERS / ANISSAFIA
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Company dossier

ANISSAFIA

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813021193 · 813021193 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANISSAFIA
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813021193
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dissolved
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Limited liability company (SARL)
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2015-08-13
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6 RUE RAYMOND RADIGUET, 95200 SARCELLES
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QAISAR JAMAL MUSHTAQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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