DOSSIERS / PREM KUMAR
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Sole trader dossier

PREM KUMAR

FRANCE · SOLE TRADER · INCORPORATED 1979-05-30
KYBE ID: FR-316021351 · 316021351 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PREM KUMAR
fr_inpi
316021351
fr_inpi
dissolved
fr_inpi
1979-05-30
fr_inpi
1988-01-01
fr_inpi
43 RUE DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PREM KUMAR (principal) matches PEP Prem Kumar — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off