DOSSIERS / SIMRAJIT JOHAL
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Company dossier

SIMRAJIT JOHAL

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848306924 · 848306924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMRAJIT JOHAL
fr_insee
848306924
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dissolved
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Limited liability company (SARL)
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2019-02-14
fr_insee
2024-09-30
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9 RUE DE BELGIQUE, 93600 AULNAY-SOUS-BOIS
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47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DILBAG SINGHPrésident—France registry
RANJIT SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

RANJIT SINGH (officer) matches Ranjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off