DOSSIERS / DALJIT SINGH
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Sole trader dossier

DALJIT SINGH

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-531002178 · 531002178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALJIT SINGH
fr_inpi
531002178
fr_inpi
dissolved
fr_inpi
2011-03-15
fr_inpi
2016-02-11
fr_inpi
211 AV GALLIENI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABEDNEGO KEVIN NAZAIREactiveALAIN MAKHLOUFactiveALEXEI GLADUNdissolvedALKALY DRAMEactiveALLY.COMactiveALPHONSE MENDOULAdissolvedARTHY STY'KdissolvedASLAN TURKMENdissolvedAUX DELICES DU HALALdissolvedDAOUDA DRAMEdissolvedDaransink Dinosh nithiyananthan lambertactiveDJAMEL EDDINE BENZOURAdissolvedDO AMARAL CARLOS DAS NEVESdissolvedEMMANUEL KWAME ADUactiveEMPPdissolvedESENactiveGaelle Cassandre LAGUERREdissolvedGELYFRANCE SERVICEdissolvedH.T.M.SdissolvedJANKOVICdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off