DOSSIERS / KALVINDER SINGH
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Sole trader dossier

KALVINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-753628957 · 753628957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KALVINDER SINGH
fr_inpi
753628957
fr_inpi
active
fr_inpi
2012-09-10
fr_inpi
98 RUE EDOUARD VAILLANT, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMALORPAVAPRIYA LOURDESSAMYdissolvedAMAR FAHEMdissolvedBERNARD PRUDHOMMEdissolvedBEZONS VOYAGESdissolvedCAMILLE VANESSA CARRATactiveCLOE MARIE FRANCOISE DUMONTdissolvedGENEVIEVE DURUdissolvedGTBdissolvedI D SdissolvedLE CORRIDORdissolvedL.M.C.dissolvedMIMOUN RAMDANIdissolvedPASCAL POULAINdissolvedPaul-Emmanuel PouponactiveRAKAVI ALIMENTATIONactiveSELARL INFIRMIERE JEAN NOELdissolvedSHINE MODEdissolvedSNC HARPREET SINGHdissolvedS.S.KdissolvedVIEIRA BOYSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100