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Sole trader dossier

PARDEEP SINGH

FRANCE · SOLE TRADER · INCORPORATED 2016-01-15
KYBE ID: FR-817523525 · 817523525 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePARDEEP SINGH

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Registration817523525

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Statusdissolved

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Incorporated2016-01-15

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Registered address96 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Companies at this address

31 total

AFZAL HUSAINdissolved ALAIN DELHAYEdissolved Anik Barua RATULactive BELGACEM MLISSdissolved COPR 96 RUE GABRIEL PERI 93200 SAINT DENISactive DOMINIQUE ANDRE SAUTEREAUdissolved DONIGNON FOFANAactive ELMactive HAYAKUdissolved IBRAHIM TOUREdissolved INDIVISION SAUTEREAUactive JACQUES VIAUDdissolved JELENA MIJAJLOVICdissolved LAURA JANIAUDactive LILIA MLISdissolved MADIBA DIARRAdissolved MICHELINE BEDUdissolved MOUSSA BATHILYdissolved NATHALIE SAUTEREAUactive [ND]active

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100