DOSSIERS / JASWANT SINGH
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Sole trader dossier

JASWANT SINGH

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-793004383 · 793004383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JASWANT SINGH
fr_inpi
793004383
fr_inpi
active
fr_inpi
2013-03-05
fr_inpi
4 RUE DU PRESIDENT WILSON, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JASWANT SINGH (principal) matches PEP Jaswant Singh — Leader of the Opposition in the Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JASWANT SINGH (principal) matches PEP Jaswant Singh — Member of the 15th Lok Sabha, 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