DOSSIERS / LAKHVINDER SINGH
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Sole trader dossier

LAKHVINDER SINGH

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-850808247 · 850808247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAKHVINDER SINGH
fr_inpi
850808247
fr_inpi
dissolved
fr_inpi
2019-04-08
fr_inpi
2023-02-01
fr_inpi
5 SQ SURCOUF, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Adverse: disqualification

LAKHVINDER SINGH (company) matches Lakhvinder SINGH — Disqualified director (UK Companies House).

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off