DOSSIERS / JASWANT SINGH
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Sole trader dossier

JASWANT SINGH

FRANCE · SOLE TRADER · INCORPORATED 1993-07-21
KYBE ID: FR-392035820 · 392035820 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JASWANT SINGH
fr_inpi
392035820
fr_inpi
dissolved
fr_inpi
1993-07-21
fr_inpi
1993-10-10
fr_inpi
19 RUE JEAN PIERRE TIMBAUD, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JASWANT SINGH (principal) matches PEP Jaswant Singh — Leader of the Opposition in the Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JASWANT SINGH (principal) matches PEP Jaswant Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off