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Sole trader dossier

RAVINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813241007 · 813241007 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAVINDER SINGH

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Registration813241007

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Statusdissolved

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Incorporated2015-09-01

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Dissolved2017-08-17

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Registered address10 RUE DE LA VOUTE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALEX LAMactive ESPEMANdissolved HELDIEdissolved ITOCOOPdissolved L ET Kactive MCPI INVESTISSEMENTdissolved MILPLAINEdissolved NANKITAdissolved [ND]dissolved PASKO CELICdissolved VINCENT BARTISSOLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RAVINDER SINGH (principal) matches PEP Ravinder Singh Ravi — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-08-17Dissolved / struck off