DOSSIERS / GURDEEP SINGH
← SearchExport PDF
Sole trader dossier

GURDEEP SINGH

FRANCE · SOLE TRADER · INCORPORATED 2016-07-28
KYBE ID: FR-821468634 · 821468634 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GURDEEP SINGH
fr_inpi
821468634
fr_inpi
dissolved
fr_inpi
2016-07-28
fr_inpi
2019-11-14
fr_inpi
7 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDUL AZIZ CHAUDHARYdissolvedABIBA ABOVAdissolvedAHMAD NAZIRdissolvedALLIRAJAH SUBASKARANdissolvedARKHAD CONSEILdissolvedBATBOUTdissolvedBENOIT BASTIEN ALEXIS VAUCHELLESactiveBLACK BIRDSactiveDIRECT TELENETactiveD K RETOUCHEdissolvedDOUDA TRANSPORTactiveDRISS EZOUHRIdissolvedGERMAINE FRANCESdissolvedGIE CNBBactiveHOUKAactiveKASUN JEEVANA RATNAYAKA MUDHIYANSELAGEdissolvedLA FABRIQ A ROULEAU MARINactiveLEE.COMdissolvedLOUISE NOOR MARIE ANGLES D'AURIACdissolvedMARCEL CONSTANT MONSIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Adverse: disqualification

GURDEEP SINGH (company) matches Gurdeep SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off