DOSSIERS / AJIT SINGH
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Sole trader dossier

AJIT SINGH

FRANCE · SOLE TRADER · INCORPORATED 2011-06-14
KYBE ID: FR-533015376 · 533015376 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
AJIT SINGH
fr_inpi
533015376
fr_inpi
active
fr_inpi
2011-06-14
fr_inpi
14 BD DE VERNON, 07200 AUBENAS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

AJIT SINGH (principal) matches PEP Ajit Singh — Member of the Rajasthan Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AJIT SINGH (principal) matches PEP Ajit Singh — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100