DOSSIERS / IQBAL SINGH
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Sole trader dossier

IQBAL SINGH

FRANCE · SOLE TRADER · INCORPORATED 1999-03-10
KYBE ID: FR-422152355 · 422152355 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IQBAL SINGH
fr_inpi
422152355
fr_inpi
dissolved
fr_inpi
1999-03-10
fr_inpi
2006-03-31
fr_inpi
34 ALL DE NEMOURS, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off