DOSSIERS / ARVINDER SINGH
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Sole trader dossier

ARVINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2016-08-07
KYBE ID: FR-821412632 · 821412632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARVINDER SINGH
fr_inpi
821412632
fr_inpi
dissolved
fr_inpi
2016-08-07
fr_inpi
1 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICAdissolvedAUX MILLE ET UNE MESURESdissolvedAZ AFRICANactiveBALAMIN SAKOactiveBANDA DES BORDS DE MARNEactiveBRAM'SdissolvedCATARINA FERNANDES SANCHESdissolvedENGONDA-HELENA NDINGOactiveGAIE LUTECE OPHELIE FERNEdissolvedHANOTE MARCHEdissolvedJEAN PIERRE DOMINIQUE JARDINdissolvedKLC MANAGEMENTdissolvedKRIZIA FERNE SEYIDOUactiveL ETOILE DE L ESPERANCEdissolvedLYES HASSANIdissolvedMAMADOU SAKOdissolvedMARIO ALVES DA CRUZdissolvedMARTINE QUEMYdissolvedMehdy Reyan Sofyane MahoucheactiveMICHEL NOAHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100