DOSSIERS / BHUPINDER SINGH
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Sole trader dossier

BHUPINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539815829 · 539815829 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BHUPINDER SINGH
fr_inpi
539815829
fr_inpi
dissolved
fr_inpi
2012-02-15
fr_inpi
2017-12-31
fr_inpi
239 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off