DOSSIERS / SINGH VTC
← SearchExport PDF
Company dossier

SINGH VTC

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841143332 · 841143332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SINGH VTC
fr_insee
841143332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-18
fr_insee
2020-03-03
fr_insee
2 AV BURGER, 93130 NOISY-LE-SEC
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARJINDER SINGHAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HARJINDER SINGH (officer) matches Harjinder SINGH — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off