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Sole trader dossier

DAVID BALJI SINGH

FRANCE · SOLE TRADER · INCORPORATED 2005-10-06
KYBE ID: FR-484224589 · 484224589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID BALJI SINGH

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Registration484224589

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Statusdissolved

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Incorporated2005-10-06

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Registered address54 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOC CULTURELLES FOYER DE JEUNESactive AXEL HASNAOUIdissolved BIENVENU JOSUE YOROdissolved david veibleractive Elodie Phalentedissolved FATY BAactive FOUSSEYNI TOUREactive Hadiétou DIABIRAactive IBRAHIMA CAMARAactive IBRAHIMA TOUNKARAdissolved ISLEM HAOUATI HAOUATIactive JEANNE SIREdissolved JEAN OLIVIER REUPERNEdissolved JOELLE KABONGOactive LAURA ROULANDactive LYUBOMIR TODOROVdissolved MOUSSY HOUADEFactive [ND]dissolved [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100