DOSSIERS / MANVEER
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Company dossier

MANVEER

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519428346 · 519428346 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANVEER
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519428346
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dissolved
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Limited liability company (SARL)
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2010-01-25
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7 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
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56.10C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AQEEL SUBHANIPrésident—France registry
HARINDERPAL SINGHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100